Ventura County Real Estate Fraud Advisory Team | REFAT

Donate

Donate

Press Release

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges

November 9, 2014

Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges for Illegally Flipping Central Coast Residential Properties

Read More

Tags: fraud alert real estate refat ventura county

Share:

twitterfacebookyoutube

You May Also Like

Press Release August 22, 2017

Juan Carlos Guerra of Simi Valley has pleaded guilty to one felony count of grand theft

Press Release May 16, 2016

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