Written by REFATNovember 26, 2024 VENTURA, Calif. – The Ventura County District Attorney’s Office announced today that Jenifer Singh (DOB 11/02/78), formerly of Simi Valley, has been charged with two felony counts of grand theft. On November 20, 2024, a warrant was issued for Singh’s arrest, which remains outstanding at this time.
Written by REFATJuly 26, 2024 Protect Yourself from Real Estate Fraud: Verify Licenses by Jorge N. DeLeon, REFAT Chair
Written by REFATMay 3, 2024 VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Lane Yudell (DOB 05/10/67), of Simi Valley, has been charged with three counts of grand theft, seven counts of forgery, and three counts of money laundering. Yudell, a real estate agent, is also charged with several special
Written by REFATNovember 28, 2022 VENTURA, Calif. – District Attorney Erik Nasarenko has announced the arrest of Daniel Montano(DOB 02/15/94), of Camarillo, by the Ventura County District Attorney’s Office Bureau ofInvestigation and the Camarillo Special Enforcement Detail. Montano, a real estate agent, hasbeen charged with one count of grand theft and 14
Written by REFATOctober 20, 2022 VENTURA, Calif. – District Attorney Erik Nasarenko announced that Dana Hiscock Vines (DOB 11/16/61), of Thousand Oaks, pled guilty to nine counts of grand theft and special allegations. Vines, a longtime office manager for Aviara Real Estate, embezzled $1.12 million from the company between 2007 to 2020.
Written by REFATAugust 28, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today that Corey Evans (DOB 11/07/78), of Santa Clarita, pled guilty to two felony counts of attempted grand theft by false pretenses. The charges are the result of an investigation conducted by the District Attorney’s Real Estate Fraud
Written by REFATJuly 9, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today that Megan Elizabeth Zucaro (DOB 7/11/70), of Thousand Oaks, was sentenced to 365 days in jail by Judge Anthony Sabo. Zucaro had previously pled guilty to one felony count of diversion of construction funds. The investigation and
Written by REFATMarch 6, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today that James Anthony Rojas (DOB 1/11/57), of Murrieta, was sentenced to 13 years 8 months in state prison by Judge David Worley. The sentence imposed was the maximum allowed by law. Rojas had previously been found guilty
Written by REFATMarch 6, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today that Debra Elaine Ashcraft (DOB 11/23/57), of Camarillo, was sentenced to 180 days in the Ventura County jail for income tax evasion. The charges were the result of an investigation conducted by the District Attorney’s Real Estate
Written by REFATMarch 5, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today the filing of a criminal complaint against Megan Elizabeth Zucaro (DOB 7/11/70), of Thousand Oaks, charging one felony count of grand theft, one felony count of diversion of construction funds, and one felony count of money laundering.
