Written by REFATNovember 9, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Orange County resident Rex Salonga (DOB 2/21/71) pled guilty to one felony count of grand theft, in violation of Penal Code section 487. The case was the result of an investigation conducted by the District Attorney’s Real
Written by REFATSeptember 29, 2017 District Attorney Gregory D. Totten announced today that Thousand Oaks resident William Kenneth O’Daniel (DOB 6/6/61) was sentenced to 120 days in jail and placed on 36 months of formal probation. O’Daniel had earlier pleaded guilty to one count of False Personation under Penal Code section 529.
Written by REFATSeptember 27, 2017 District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (5-5-86) was sentenced to 180 days in jail after earlier pleading guilty to one count of felony grand theft. Download Press Release
Written by REFATSeptember 8, 2017 Protect Yourself from home title fraud. See how its done and share the video with family and friends. Source: KTLA: POSTED 11:44 AM, SEPTEMBER 6, 2017, BY NANCY CRUZ FILED IN: MORNING NEWS Protect Your Home From Title Fraud NOW!: Visit https://www.hometitlelock.com/
Written by REFATAugust 28, 2017 REGISTRATION & LUNCH AT 12:00 NOON, PROGRAM IS FROM 12:30-2:00 Michael Sohn, SSA with FBI L.A. Cyber Outreach will be speaking on today’s hottest fraud topic, WIRE FRAUD. The Real Estate Fraud Unit of the Ventura County District Attorney’s Office will be giving a summary of real
Written by REFATAugust 22, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (DOB 5/5/86) has pleaded guilty to one felony count of grand theft. The case was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. He will
Written by REFATApril 27, 2017 The Ventura County district attorney’s office advises residents to be vigilant when using online listing services to secure rental housing. Such services do not typically verify that the person advertising a property is actually authorized to list the property for rent. This creates an opportunity for criminals
Written by REFATFebruary 21, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that the Honorable Matthew Guasco sentenced Canyon Lake resident Patrick Iturra (DOB 7/27/70) to 365 days in jail for his role in a fraudulent foreclosure rescue business. Iturra was convicted of two felony counts of foreclosure consultant
Written by REFATFebruary 16, 2017 District Attorney Gregory D. Totten warned today that county residents should be vigilant when using online listing services to secure rental housing. Such services do not typically verify that the person advertising a property is actually authorized to list the property for rent. This creates an opportunity
Written by REFATJanuary 19, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Fontana resident Jose Armando Rodriguez (DOB 11/20/59) pleaded guilty to grand theft, foreclosure consultant fraud, and recording a false instrument. Download Press Release
