Alerts and Arrest - Ventura County Real Estate Fraud Advisory Team

Press Release

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...

Westlake Village Man Arraigned in Oil Lease Scam

August 21, 2014

Press Release Date: March 16, 2010 District Attorney Gregory D. Totten announced today that Clinton...

Full Restitution for Crime Victim

August 21, 2014

Press Release Date: September 29, 2009 District Attorney Gregory D. Totten announced today that the...

Felony Complaint Filed Against Local Pastor and Wife

August 21, 2014

Press Release Date: September 17, 2009 District Attorney Gregory D. Totten announced today that the...

$1.6M Grant to Fight Real Estate and Mortgage Fraud

August 21, 2014

Press Release Date: September 17, 2009 Recovery Act Edward Byrne Memorial Competitive Grant of...

Simi Valley Real Estate Agent Charged With Grand Theft

August 21, 2014

Press Release Date: September 10, 2009 District Attorney Gregory D. Totten announced today that the...