Ventura County District Attorney’s Real Estate Fraud Unit investigates and prosecutes crimes involving recorded real estate documents. Criminal real estate fraud may involve home equity fraud, securities fraud tied to real estate, and loan fraud.

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Board of Directors

Jorge DeLeon

Chair
jorge.deleon@c21realestate.com

Cindy Diaz-Telly

Vice Chair/Secretary cindy@cindydiaztelly.com

Roshe Barooni

Treasurer
roshe@planatek.net

Monica Garcia

Director
selectmonica@gmail.com

Rob Leatherwood

Director
rob@vcrealtors.com

Dominic Kardum

Sr. DDA
dominic.kardum@ventura.org

Jennifer Felten

Director
jennifer@relawpc.com

Bob Majorino

Director
bob@bhhscalhomes

Chuck Lech

Director
chucklech@gmail.com

In Memoriam

Jim Keith

Former Chair & Founder

Fernie Campos

Former Board Member

Jorge DeLeon

Chair

Jim Keith

Chair & Founder

Cindy Diaz-Telly

Secretary

Monica Garcia

Membership

Steve Slyker

DA RE Fraud Unit

Charlene Williams

Industry Outreach

Fernie Campos

Media/Marketing

Armando Jaquez

NMLS ID: 482916

Brooke Smith

Industry Outreach

Carlo H-Banki

Dept of Real Estate (Cal-DRE)

Mark Lunn

VC Clerk /Recorder

Justin M. Alvarez

Attorney Representative

Millie Gordon

CSMAR Representative

TBA

Appraisal Representative

Judy Cook

Escrow Representative

Karen Campbell

Community Outreach

TBA

CAMP Representative