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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
    • 2020 Forum
  • Resources
Press Release

“We Buy Ugly Homes” Franchisee Charged with Attempted Grand Theft

January 22, 2020 by REFAT

VENTURA, California- District Attorney Gregory D. Totten announced today that Santa Clarita resident…

Press Release

Local Realtor Charged with Income Tax Evasion

July 17, 2019 by REFAT

District Attorney Gregory D. Totten announced today the filing of charges against Camarillo…

Press Release

Husband and Wife Charged in Real Estate Scam

June 17, 2019 by REFAT

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

Press Release

Los Angeles Man Pleads Guilty in Real Estate Scam

May 1, 2019 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that on April 29,…

Press Release

Camarillo resident Javier Gonzalo Sanchez (DOB 6/18/62) was ordered to serve 1 year in jail for two felony counts of foreclosure consultant fraud.

November 26, 2018 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Camarillo resident…

Press Release

Trio Sentenced to Prison for Sophisticated Real Estate Scam

March 27, 2018 by REFAT

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

Press Release

Trio Convicted in Sophisticated Real Estate Scam

February 27, 2018 by REFAT

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

Press Release

Defendant Pleads Guilty in Mortgage Rescue Fraud Scam

November 9, 2017 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Orange County resident…

Press Release

Prosecution Update: William Kenneth O’Daniel faces 120 days in prison & 36 months of probation.

September 29, 2017 by REFAT

District Attorney Gregory D. Totten announced today that Thousand Oaks resident William Kenneth…

Press Release

Juan Carlos Guerra sentenced to 180 days in jail after earlier pleading guilty.

September 27, 2017 by REFAT

District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra…

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REFAT NEWS
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Consumer Alerts(21)
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Press Release(74)
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REFAT Forum(8)
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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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