REFAT, Author at Ventura County Real Estate Fraud Advisory Team | REFAT - Page 6 of 14

Press Release

Superior Court Judge sentenced Gregoria Mendoza to seven years four months in state prison.

September 26, 2016

VENTURA, California – District Attorney Gregory D. Totten announced today that Superior Court…

REFAT Forum

11th Annual Fraud Awareness Forum

August 26, 2016

Industry update on the latest fraud activities affecting real estate and mortgage…

Press Release

Rod Scott Hormell of Newbury Park was sentenced to serve five years in state prison

VENTURA, California-District Attorney Gregory D. Totten announced today that Rod Scott Hormell (DOB…

Press Release

Linda Boggess of Ventura convicted by a jury of four felony counts of workers’ compensation insurance fraud

VENTURA, California-District Attorney Gregory D. Totten announced today that Linda Boggess (DOB 12/10/66)…

Press Release

Ventura County resident Gregoria Mendoza pleaded guilty to multiple counts of felony grand theft and felony foreclosure consultant fraud

VENTURA, California – District Attorney Gregory D. Totten announced today that Ventura County…

Press Release

Kern County resident Gina Marie Hernandez was sentenced to 2 years eight months in state prison for recording a false document

VENTURA, California – District Attorney Gregory D. Totten announced today that Kern County…

Consumer Alerts

Attorney General Kamala D. Harris Issues Consumer Alert on Mortgage Loan Modification Scams

LOS ANGELES — Attorney General Kamala D. Harris issued a consumer alert today…

Press Release

Oxnard resident Michael McDevitt pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.

VENTURA, California – District Attorney Gregory D. Totten announced today that Oxnard resident…

Press Release

Los Angeles Resident Charged for Grand Theft

District Attorney Gregory D. Totten announced today the arrest of Los Angeles County…

Press Release

Three arrested for foreclosure fraud case and grand theft

VENTURA, Caliþrnia – District Attorney Gregory D. Totten announced today the arrests of Canyon Lake resident Patrick Iturra (DOB 7 /27110) and Oxnard residents Roberto Sanchez (DOB l2l2Sl48) and Rosalva Sanchez (DOB 919153) for foreclosure consultant fraud and grand theft.