Written by REFATAugust 21, 2014 Press Release Date: March 7, 2011 District Attorney Gregory D. Totten announced today that Enrique Sandoval Martinez (DOB: 01/19/65), formerly of Thousand Oaks, was sentenced to the maximum term of 15 years imprisonment after a jury convicted him of six felonies involving real estate fraud on December
Written by REFATAugust 21, 2014 Press Release Date: January 13, 2011 Ventura County District Attorney Gregory D. Totten announced today that the Ventura County District Attorney’s Office Real Estate Fraud Unit has filed a felony complaint against Maria Victoria Santos (aka Vicky Santos, DOB 10/07/55) of Ventura, Felipe Carlos Segovia Castro (aka
Written by REFATAugust 21, 2014 Press Release Date: June 17, 2010 VENTURA, California – Federal and local authorities this morning arrested 13 individuals linked to mortgage fraud operations that filed fraudulent loan applications with several banks and other lenders, generated millions of dollars in loan fees and real estate commissions, and caused
Written by REFATAugust 21, 2014 Press Release Date: May 21, 2010 District Attorney Gregory D. Totten announced today that the Ventura County District Attorney’s Office Real Estate Fraud Prosecution Unit has filed a felony complaint against Alfonso Corona (DOB: 03/26/70) and Maricela Corona (DOB: 04/18/68) of Newbury Park, and, Mirna Carranza (DOB:
Written by REFATAugust 21, 2014 Press Release Date: May 12, 2010 District Attorney Gregory D. Totten announced today that John William Vanderwall (DOB 12/13/63), a licensed real estate agent from Simi Valley, pleaded guilty yesterday to one count of felony grand theft and admitted a special allegation of taking more than $50,000
Written by REFATAugust 21, 2014 Press Release Date: March 26, 2010 District Attorney Gregory D. Totten announced today that Alysa Rosen (DOB 3/11/63) of Thousand Oaks, a former member of the California State Bar, was arraigned on felony charges of identity theft, forgery and grand theft. Rosen is currently in custody in
Written by REFATAugust 21, 2014 Press Release Date: March 16, 2010 District Attorney Gregory D. Totten announced today that Clinton Tod Harwell (DOB 10/1/58) of Westlake Village was arraigned on March 15, 2010, in the Ventura County Superior Court on one count of felony grand theft and a special allegation that he
Written by REFATAugust 21, 2014 Press Release Date: September 29, 2009 District Attorney Gregory D. Totten announced today that the Real Estate Fraud Prosecution Unit obtained full restitution in the amount of $220,091 on behalf of crime victim Carolyn Koenig. On September 17, 2009, Ronald Ted Hasson (DOB 1/19/54) of Encino was
Written by REFATAugust 21, 2014 Press Release Date: September 17, 2009 District Attorney Gregory D. Totten announced today that the Ventura County District Attorney’s Office Real Estate Fraud Prosecution Unit filed a felony complaint against Alonzo Gene McCowan (DOB 7/5/60) and Kimberly Ann Oglesby McCowan (DOB 11/6/63), a married couple from Camarillo.
Written by REFATAugust 21, 2014 Press Release Date: September 17, 2009 Recovery Act Edward Byrne Memorial Competitive Grant of $1,665,231 Awarded to Ventura County District Attorney for the Prosecution of Real Estate and Mortgage Fraud District Attorney Gregory D. Totten announced today that the District Attorney’s Office has received an award in
