Press Release Archives - Page 3 of 8 - Ventura County Real Estate Fraud Advisory Team

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…

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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…

Press Release

David Roger Bartel of Thousand Oaks charged with two felony counts of forgery

October 19, 2016

by REFAT

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

Press Release

Jose Eduardo Martinez pleaded guilty to one count of felony grand theft

October 13, 2016

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Jose Eduardo…

Press Release

Superior Court Judge sentenced Gregoria Mendoza to seven years four months in state prison.

September 26, 2016

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Superior Court…

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Rod Scott Hormell of Newbury Park was sentenced to serve five years in state prison

June 30, 2016

by REFAT

VENTURA, California-District Attorney Gregory D. Totten announced today that Rod Scott Hormell (DOB…

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Linda Boggess of Ventura convicted by a jury of four felony counts of workers’ compensation insurance fraud

June 10, 2016

by REFAT

VENTURA, California-District Attorney Gregory D. Totten announced today that Linda Boggess (DOB 12/10/66)…