Written by REFATSeptember 29, 2017 District Attorney Gregory D. Totten announced today that Thousand Oaks resident William Kenneth O’Daniel (DOB 6/6/61) was sentenced to 120 days in jail and placed on 36 months of formal probation. O’Daniel had earlier pleaded guilty to one count of False Personation under Penal Code section 529.
Written by REFATSeptember 27, 2017 District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (5-5-86) was sentenced to 180 days in jail after earlier pleading guilty to one count of felony grand theft. Download Press Release
Written by REFATAugust 22, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (DOB 5/5/86) has pleaded guilty to one felony count of grand theft. The case was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. He will
Written by REFATFebruary 21, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that the Honorable Matthew Guasco sentenced Canyon Lake resident Patrick Iturra (DOB 7/27/70) to 365 days in jail for his role in a fraudulent foreclosure rescue business. Iturra was convicted of two felony counts of foreclosure consultant
Written by REFATJanuary 19, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Fontana resident Jose Armando Rodriguez (DOB 11/20/59) pleaded guilty to grand theft, foreclosure consultant fraud, and recording a false instrument. Download Press Release
Written by REFATOctober 19, 2016 VENTURA, California – District Attorney Gregory D. Totten announced today the filing of a criminal complaint against Thousand Oaks resident David Roger Bartels (DOB 6/14/63). Download Press Release
Written by REFATOctober 13, 2016 VENTURA, California – District Attorney Gregory D. Totten announced today that Jose Eduardo Martinez Jr. (DOB 7/02/75), formerly of Pasadena, pleaded guilty to one count of felony grand theft. Download Press Release
Written by REFATSeptember 26, 2016 VENTURA, California – District Attorney Gregory D. Totten announced today that Superior Court Judge Ryan Wright sentenced Gregoria Mendoza (DOB 5/14/55), of Oak View, to seven years four months in state prison. Download Press Release
Written by REFATJune 30, 2016 VENTURA, California-District Attorney Gregory D. Totten announced today that Rod Scott Hormell (DOB 10/12/56) of Newbury Park was sentenced to serve five years in state prison for his role in an investment scheme targeting elders. This case was the result of a joint investigation by the Ventura
Written by REFATJune 10, 2016 VENTURA, California-District Attorney Gregory D. Totten announced today that Linda Boggess (DOB 12/10/66) of Ventura was convicted by a jury of four felony counts of workers’ compensation insurance fraud. Download Press Release
