Written by REFATAugust 27, 2019 2019 REFAT Annual Fraud Awareness Forum: This is an educational event brought to you by REFAT and geared to real estate professionals. REFAT’s mission is to prevent, detect and report real estate fraud. We strive to accomplish this through education. The Real Estate Advisory Team (REFAT) is
Written by REFATJuly 31, 2018 DATE AND TIME: Wed, September 19, 2018 12:00 PM – 2:00 PM PDT LOCATION: Residence Inn by Marriott Oxnard River Ridge, 2101 West Vineyard Avenue, Oxnard, CA 93036 The Real Estate Advisory Team (REFAT) is a unique collaboration between the Ventura County District Attorney’s Real Estate Fraud
Written by REFATAugust 28, 2017 REGISTRATION & LUNCH AT 12:00 NOON, PROGRAM IS FROM 12:30-2:00 Michael Sohn, SSA with FBI L.A. Cyber Outreach will be speaking on today’s hottest fraud topic, WIRE FRAUD. The Real Estate Fraud Unit of the Ventura County District Attorney’s Office will be giving a summary of real
Written by REFATAugust 26, 2016 Industry update on the latest fraud activities affecting real estate and mortgage industries.Featured Speakers: Wayne Bell, Commissioner, California Bureau of Real EstateJennifer Felten, Esq., Principal Owner and Attorney RELAW, APCTony Wold, Deputy District Attorney, Real Estate Fraud Unit, Ventura County District Attorney’s Office WHEN: Thursday, September
Written by REFATNovember 9, 2014 Date: Thursday, October 16, 2014 – 12:30pm – 2:30pm Industry update on the latest fraud activities affecting real estate and mortgage industries. Featured Speakers: Wayne Bell, Commissioner, California Bureau of Real Estate Greg Totten, Ventura County District Attorney Dominc Kardum, Deputy District Attorney, Real Estate Fraud Unit,
Written by REFATAugust 21, 2014 Date: September 26, 2013 – 1:00pm – 3:00pm Download Flier
Written by REFATAugust 21, 2014 Date: October 24, 2012 – 1:00pm – 3:00pm Location: Residence Inn by Marriott at River Ridge 2101 W. Vineyard Ave, Oxnard Sponsored by the Real Estate Fraud Advisory Team. Forum will update industry professionals on the latest types of real estate fraud taking place and on the
Written by REFATAugust 21, 2014 Date: September 23, 2010 – 1:30pm Location: Ventura County Association of REALTORS 2350 Wankel Way, Oxnard CA 93030 Did you miss the annual REFAT Fraud Forum this year? If so, join us for a recap of a portion of the program. We’ve had so many requests for
