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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 November 28, 2022
Camarillo Real Estate Agent Charged with 15 Felony Counts of Theft and Forgery
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VENTURA, Calif. – District Attorney Erik Nasarenko has announced the arrest of Daniel…

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Press Release

Real Estate Office Manager Pleads Guilty to $1.12M Embezzlement

October 20, 2022 by REFAT

VENTURA, Calif. – District Attorney Erik Nasarenko announced that Dana Hiscock Vines (DOB…

Press Release

“We Buy Ugly Homes” Franchisee Pleads Guilty to Attempted Grand Theft

August 28, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Corey Evans…

Press Release

Local Real Estate Agent Sentenced for Stealing Construction Funds

July 9, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Megan Elizabeth…

Press Release

Repeat Real Estate Fraud Offender Sentenced to Prison

March 6, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that James Anthony…

Press Release

Local Realtor Sentenced for Income Tax Evasion

March 6, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Debra Elaine…

Press Release

Real Estate Agent Charged with Grand Theft and Money Laundering

March 5, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today the filing of…

Press Release

Career Real Estate Fraud Offender Found Guilty

January 31, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that James Anthony…

Press Release

“We Buy Ugly Homes” Franchisee Charged with Attempted Grand Theft

January 22, 2020 by REFAT

VENTURA, California- District Attorney Gregory D. Totten announced today that Santa Clarita resident…

Press Release

Trio Sentenced to Prison for Sophisticated Real Estate Scam

March 27, 2018 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles County…

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