SEARCH
SEARCH
Facebook Profile
Twitter Profile
Youtube Profile
Email Address
refatorg@gmail.com
Our Location
Ventura County
HOME
WHAT WE DO
NEWS
ALERTS & ARREST
MEDIA
ABOUT
BOARD OF DIRECTORS
FILE A COMPLAINT
EVENTS
Past Events
REFAT Symposium
RESOURCES
Home
News
Public Service Announcements and Alerts
Consumer Alerts
Consumer Alerts
No posts found.
Alerts & Arrest
Three arrested for foreclosure fraud case and grand theft
April 14, 2016
/
Joe Garcia, wife and employees Linked to Fraudulent Mortgage Brokerage in Ventura County that made millions.
February 22, 2016
/
Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud
February 18, 2016
/
Gina Marie Hernandez, Kern County resident was sentenced for recording a false document
February 18, 2016
/
«
‹
8
9
10
11
12
13
14
15
16
›
»
Hispanic homeowners in Ventura County Public Announcement from DA's Office I En español
File a Complaint
2025 © Ventura County Real Estate Fraud Advisory Team | REFAT - Website by Vent2Wire