Ventura County Real Estate Fraud Advisory Team | REFAT
  • About
    • Our History
    • Board of Directors
    • Volunteer
  • What we Do
  • News
  • Arrest
  • Media
  • Events
    • Past Events
    • 2021 Forum
  • Resources
Ventura County Real Estate Fraud Advisory Team | REFAT
  • About
    • Our History
    • Board of Directors
    • Volunteer
  • What we Do
  • News
  • Arrest
  • Media
  • Events
    • Past Events
    • 2021 Forum
  • Resources
Press Release
Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery
November 28, 2022
Share

VENTURA, Calif. – District Attorney Erik Nasarenko has announced the arrest of Daniel…

Continue reading

Press Release

Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement

October 20, 2022 by REFAT

VENTURA, Calif. – District Attorney Erik Nasarenko announced that Dana Hiscock Vines (DOB…

Press Release

Los Angeles Man Pleads Guilty in Real Estate Scam

October 19, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles…

Press Release

“We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft

August 28, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Corey Evans…

Consumer Alerts REFAT News

COVID-19 Rental Scam Warning

July 13, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten warned today that county residents…

Press Release

Local Real Estate Agent Sentenced for Stealing Construction Funds

July 9, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Megan Elizabeth…

Press Release

Real Estate Agent Pleads Guilty to Stealing Construction Funds

June 11, 2020 by REFAT

District Attorney Gregory D. Totten announced today that Megan Elizabeth Zucaro (DOB 7/11/70),…

Consumer Alerts

Warning from DRE: California Department of Real Estate Warning

April 16, 2020 by REFAT

While there are people and companies in the business of modifying loans or…

Consumer Alerts REFAT News

COVID-19 Mortgage Forbearance Warning

April 13, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten warned today that county residents…

Press Release

Repeat Real Estate Fraud Offender Sentenced to Prison

March 6, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that James Anthony…

Posts navigation

Page 1 Page 2 Page 3 … Page 13 >
Like us on Facebook
refatsmall

ABOUT REFAT

  • Home
  • What We Do
  • About Us
  • Board of Directors
  • Volunteer
  • Consumer Alerts

NEWS

  • News
  • Arrest & Alerts
  • REFAT News
  • Consumer Alerts
  • Public Service Announcements
  • Media
EVENTS
  • Upcoming Events
  • Past Events
  • Fraud Forums
  • Community Events
RESOURCES
  • Information & Resources
  • Ventura County DA
  • Check Licensee Status
  • Ventura County Superior Court: Self-Help Center
  • CA Bureau of Real Estate
  • Ventura County Coastal Association of REALTORS
REPORTING
  • File A Complaint
  • DA Complaint Form (English)
  • DA Complaint Form (Espanol)
  • Not For Rent Poster
  • Prevention Forms
  • Ventura County District Attorney Office

CONTACT US

  • Donations

Keep up to date — Sign up for our newsletter for fraud & scan alert.

Facebook Twitter Youtube

NEWS

  • News
  • Arrest & Alerts
  • REFAT News
  • Consumer Alerts
  • Public Service Announcements
  • Media
EVENTS
  • Upcoming Events
  • Fraud Forums
  • Community Events
  • Donations
REPORTING
  • File A Complaint
  • DA Complaint Form (English)
  • DA Complaint Form (Espanol)
  • Not For Rent Poster
  • Prevention Forms
  • Ventura County District Attorney Office

Ventura County Real Estate Fraud Advisory Team (REFAT) 2023. All Rights Reserved. Website by Vent2Wire