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Ventura County Real Estate Fraud Advisory Team | REFAT
  • About
    • Our History
    • Board of Directors
    • Volunteer
  • What we Do
  • News
  • Arrest
  • Media
  • Events
    • Past Events
    • 2021 Forum
  • Resources
Press Release May 1, 2016
Oxnard resident Michael McDevitt pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.
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VENTURA, California – District Attorney Gregory D. Totten announced today that Oxnard resident…

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Press Release

Los Angeles Resident Charged for Grand Theft

April 18, 2016 by REFAT

District Attorney Gregory D. Totten announced today the arrest of Los Angeles County…

Press Release

Three arrested for foreclosure fraud case and grand theft

April 14, 2016 by REFAT

VENTURA, Caliþrnia – District Attorney Gregory D. Totten announced today the arrests of Canyon Lake resident Patrick Iturra (DOB 7 /27110) and Oxnard residents Roberto Sanchez (DOB l2l2Sl48) and Rosalva Sanchez (DOB 919153) for foreclosure consultant fraud and grand theft. 

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Joe Garcia, wife and employees Linked to Fraudulent Mortgage Brokerage in Ventura County that made millions.

February 22, 2016 by REFAT

Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions in…

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Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud

February 18, 2016 by REFAT

Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony…

Press Release

Gina Marie Hernandez, Kern County resident was sentenced for recording a false document

February 18, 2016 by REFAT

Press Release Date: July 29, 2015 Kern County resident Gina Marie Hernandez was sentenced…

Press Release

Oxnard resident pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.

February 18, 2016 by REFAT

Press Release Date: July 29, 2015 Oxnard resident Michael McDevitt pleaded guilty to…

Press Release

Patrick Abrahamian, Michelle Abrahamian and Taline Indra are each charged.

February 18, 2016 by REFAT

Press Release Date: October 8, 2015 Patrick Abrahamian is charged with three felony counts…

Press Release

Kern County Resident Pleads Guilty to Perjury

February 12, 2015 by REFAT

Press Release Date: January 28, 2015 Kern County resident Hayser Scarlett Lopez has…

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Former Real Estate Licensee Sentenced to 15 years and 8 months

November 9, 2014 by REFAT

Press Release Date: October 16, 2014 Former real estate licensee Laura Means was…

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