Press Release Archives - Ventura County Real Estate Fraud Advisory Team | REFAT

Press Release November 28, 2022

Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery

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

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Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement

October 20, 2022

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

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Los Angeles Man Pleads Guilty in Real Estate Scam

October 19, 2020

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

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

August 28, 2020

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

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Local Real Estate Agent Sentenced for Stealing Construction Funds

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

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Real Estate Agent Pleads Guilty to Stealing Construction Funds

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

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Repeat Real Estate Fraud Offender Sentenced to Prison

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

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Local Realtor Sentenced for Income Tax Evasion

VENTURA, California – District Attorney Gregory D. Totten announced today that Debra Elaine…

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Real Estate Agent Charged with Grand Theft and Money Laundering

VENTURA, California – District Attorney Gregory D. Totten announced today the filing of…

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Woman Charged with Posting Fraudulent Bail

February 27, 2020

VENTURA, California – District Attorney Gregory D. Totten announced today that Sasha Carrillo…