Alerts and Arrest - Ventura County Real Estate Fraud Advisory Team

Press Release

Mendoza Charged With Securities Fraud and Grand Theft

November 9, 2014

Press Release Date: March 26, 2014 District Attorney Gregory D. Totten announced that Gregoria...

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges

November 9, 2014

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges for Illegally Flipping Central...

Oxnard Resident Gloria Becerra Sentenced

November 9, 2014

Press Release Date: February 27, 2014 VENTURA, California- District Attorney Gregory D. Totten...

Local Real Estate Agent and Former Account Executive Plead Guilty to Conspiracy

November 9, 2014

Press Release Date: October 25, 2013 SAN DIEGO — A judge Thursday ordered an Escondido couple...

Prison for Man in Phony Oxnard Landlord Scheme

November 9, 2014

Press Release Date: October 11, 2013 A Chatsworth man was sentenced Friday to six years in state...

HOA Management Company Owner & Chief Financial Officer Arrested for Embezzlement

August 21, 2014

Press Release Date: September 9, 2013 Nature of Incident: HOA Management Company Owner & Chief...

Eight Linked To Fraudulent Mortgage Brokerage in Ventura County that Generated Millions

August 21, 2014

Press Release Date: July 31, 2013 VENTURA, California – Federal and local authorities this morning...

Radio Talk Show Hosts “Ken and Katie” Sentenced

August 21, 2014

Press Release Date: July 31, 2012 District Attorney Gregory D. Totten announced today that Ventura...

Multiple Counts Filed in Fraudulent Moorpark Home Sale

August 21, 2014

Press Release Date: February 16, 2012 VENTURA, California – District Attorney Gregory D. Totten...

Felony Complaint filed against man in Foreclosure Rescue Scam

August 21, 2014

Press Release Date: September 8, 2011 VENTURA , California – District Attorney Gregory D. Totten...

Maria Santos Sentenced to 365 for Foreclosure Rescue Scam

August 21, 2014

Press Release Date: June 30, 2011 District Attorney Gregory D. Totten announced today that Maria...

Felony Complaint filed in Fraudulent Home Foreclosure Rescue Program

August 21, 2014

Press Release Date: June 21, 2011 Ventura County District Attorney Gregory D. Totten announced today...

McCowan Pleads Guilty to 3 Felony Counts

August 21, 2014

Press Release Date: April 19, 2011 District Attorney Gregory D. Totten announced today that Alonzo...

7 Count Felony Complaint Filed Against Ventura Man

August 21, 2014

Press Release Date: March 21, 2011 District Attorney Gregory D. Totten announced today that the Real...

Man Sentenced to 15 Years for Using Fake Identity to buy a

August 21, 2014

Press Release Date: March 7, 2011 District Attorney Gregory D. Totten announced today that Enrique...

Fraud and Grand Theft Charges Involving Home Foreclosure Rescue Program

August 21, 2014

Press Release Date: January 13, 2011 Ventura County District Attorney Gregory D. Totten announced...

14 Linked to Mortgage Fraud Indicted in Ventura County

August 21, 2014

Press Release Date: June 17, 2010 VENTURA, California – Federal and local authorities this...

Charges Filed in “Secret Seconds” Scheme

August 21, 2014

Press Release Date: May 21, 2010 District Attorney Gregory D. Totten announced today that the...

Agent Pleads Guilty to Felony Grand Theft

August 21, 2014

Press Release Date: May 12, 2010 District Attorney Gregory D. Totten announced today that John...

Notary Charged with Identity Theft, Forgery and Grand Theft

August 21, 2014

Press Release Date: March 26, 2010 District Attorney Gregory D. Totten announced today that Alysa...