Press Release Archives - Page 2 of 8 - Ventura County Real Estate Fraud Advisory Team | REFAT

Press Release

Career Real Estate Fraud Offender Found Guilty

January 31, 2020

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

Press Release

Local Realtor Debra Elaine Ashcraft pled guilty for Income Tax Evasion

January 22, 2020

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

Press Release

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

January 22, 2020

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

Press Release

Local Realtor Charged with Income Tax Evasion

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

Press Release

Husband and Wife Charged in Real Estate Scam

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

Press Release

Los Angeles Man Pleads Guilty in Real Estate Scam

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

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

Press Release

Trio Sentenced to Prison for Sophisticated Real Estate Scam

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

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

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