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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 October 19, 2020
Los Angeles Man Pleads Guilty in Real Estate Scam
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VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles…

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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…

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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…

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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…

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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…

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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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Career Real Estate Fraud Offender Found Guilty

January 31, 2020 by REFAT

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

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Local Realtor Debra Elaine Ashcraft pled guilty for Income Tax Evasion

January 22, 2020 by REFAT

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

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Recent Press Release
Los Angeles Man Pleads Guilty in Real Estate Scam
Press Release
Los Angeles Man Pleads Guilty in Real Estate Scam
October 19, 2020
“We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft
Press Release
“We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft
August 28, 2020
COVID-19 Rental Scam Warning
Consumer Alerts, REFAT News
COVID-19 Rental Scam Warning
July 13, 2020

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