Written by REFATNovember 26, 2024 VENTURA, Calif. – The Ventura County District Attorney’s Office announced today that Jenifer Singh (DOB 11/02/78), formerly of Simi Valley, has been charged with two felony counts of grand theft. On November 20, 2024, a warrant was issued for Singh’s arrest, which remains outstanding at this time.
Written by REFATNovember 5, 2024 VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Jasmine Shante Faniel, (DOB 05/09/85), also known as Teresa Dennis, of Conyers Georgia, was sentenced on October 30, 2024, to nine months in jail, two years formal probation, and ordered to pay victim restitution for her role
Written by REFATSeptember 16, 2024 VENTURA, Calif. – Wire fraud in real estate transactions is rapidly increasing, posing a significant threat to both buyers and sellers. According to the FBI, fraudsters are increasingly employing sophisticated social engineering techniques to infiltrate real estate transactions by impersonating trusted parties such as escrow officers, real
Written by REFATSeptember 3, 2024 VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Abdoul Aziz Bah (DOB 05/31/94), also known as (AKA) Richard Anderson of Stockbridge, Georgia, pled guilty on August 27, 2024, to one felony count of money laundering. He also tendered $5,000 in cash as partial restitution owed
Written by REFATJune 21, 2024 VENTURA, Calif. – District Attorney Erik Nasarenko announced today the arrest and extradition to Ventura County of Abdoul Aziz Bah (DOB 05/31/94), also known as (aka) Richard Anderson, of Stockbridge, Georgia. Bah has been charged with three felonies, including one count of receiving stolen property, and two
Written by REFATMay 3, 2024 VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Lane Yudell (DOB 05/10/67), of Simi Valley, has been charged with three counts of grand theft, seven counts of forgery, and three counts of money laundering. Yudell, a real estate agent, is also charged with several special
Written by REFATOctober 14, 2023 VENTURA, Calif. – The Ventura County District Attorney’s Office announced today that Brian Andrew Hynes (DOB 06/12/80), of Thousand Oaks, was convicted by a jury of one count of felony grand theft after spending money meant for the Oak Heart County Music Festival. Hynes, the principal owner
Written by REFATOctober 11, 2023 VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Daniel Montano (DOB 02/15/94), of Camarillo, was sentenced to 180 days jail, placed on formal probation for two years, and ordered to pay $102,366 in victim restitution. Montano had previously pled guilty on August 2, 2023, to
Written by REFATNovember 28, 2022 VENTURA, Calif. – District Attorney Erik Nasarenko has announced the arrest of Daniel Montano(DOB 02/15/94), of Camarillo, by the Ventura County District Attorney’s Office Bureau ofInvestigation and the Camarillo Special Enforcement Detail. Montano, a real estate agent, hasbeen charged with one count of grand theft and 14
Written by REFATOctober 20, 2022 VENTURA, Calif. – District Attorney Erik Nasarenko announced that Dana Hiscock Vines (DOB 11/16/61), of Thousand Oaks, pled guilty to nine counts of grand theft and special allegations. Vines, a longtime office manager for Aviara Real Estate, embezzled $1.12 million from the company between 2007 to 2020.
