Press Release Archives - Page 3 of 9 - Ventura County Real Estate Fraud Advisory Team

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…

Press Release

Juan Carlos Guerra of Simi Valley has pleaded guilty to one felony count of grand theft

August 22, 2017

by REFAT

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

Press Release

Patrick Iturra sentenced 365 days in jail, ordered to pay $100,000 in victim restitution and placed on 60 months formal probation.

February 21, 2017

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that the Honorable…

Press Release

Jose Armando Rodriguez pleaded guilty to grand theft, foreclosure consultant fraud, and recording a false instrument

January 19, 2017

by REFAT

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