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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 November 28, 2022
Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery
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VENTURA, Calif. – District Attorney Erik Nasarenko has announced the arrest of Daniel…

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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…

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),…

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…

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Local Realtor Sentenced for Income Tax Evasion

March 6, 2020 by REFAT

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

Press Release

Real Estate Agent Charged with Grand Theft and Money Laundering

March 5, 2020 by REFAT

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

Press Release

Woman Charged with Posting Fraudulent Bail

February 27, 2020 by REFAT

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

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