Ventura County Real Estate Fraud Advisory Team | REFAT
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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

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…

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…

Press Release

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…

Press Release

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)…

Press Release

Ventura County resident Gregoria Mendoza pleaded guilty to multiple counts of felony grand theft and felony foreclosure consultant fraud

May 20, 2016 by REFAT

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

Press Release

Kern County resident Gina Marie Hernandez was sentenced to 2 years eight months in state prison for recording a false document

May 16, 2016 by REFAT

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

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REFAT NEWS
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Recent Press Release
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“We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft
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“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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