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.
Written by REFATJanuary 31, 2020 VENTURA, California – District Attorney Gregory D. Totten announced today that James Anthony Rojas (DOB 1/11/57), of Riverside, was found guilty of nine felony counts, including foreclosure consultant fraud, grand theft, and recording false documents by Judge David Worley following a court trial. Judge Worley also found
Written by REFATJanuary 22, 2020 VENTURA, California- District Attorney Gregory D. Totten announced today that Santa Clarita resident Cory Evans (DOB 11/07/78), has been charged with two felony counts of attempted grand theft by false pretenses and two felony counts of attempted financial elder abuse. The charges are the result of an
Written by REFATMarch 27, 2018 VENTURA, California – District Attorney Gregory D. Totten announced today that Los Angeles County residents Patrick Abrahamian (DOB 1/6/70), Michelle Abrahamian (DOB 5/27/71), and Taline Indra (DOB 2/29/80) were each sentenced to prison for their theft of a Bell Canyon home. Patrick Abrahamian was sentenced to 11 years
Written by REFATSeptember 27, 2017 District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (5-5-86) was sentenced to 180 days in jail after earlier pleading guilty to one count of felony grand theft. Download Press Release
Written by REFATAugust 22, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Sunland resident Juan Carlos Guerra (DOB 5/5/86) has pleaded guilty to one felony count of grand theft. The case was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. He will
Written by REFATFebruary 21, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that the Honorable Matthew Guasco sentenced Canyon Lake resident Patrick Iturra (DOB 7/27/70) to 365 days in jail for his role in a fraudulent foreclosure rescue business. Iturra was convicted of two felony counts of foreclosure consultant
Written by REFATJanuary 19, 2017 VENTURA, California – District Attorney Gregory D. Totten announced today that Fontana resident Jose Armando Rodriguez (DOB 11/20/59) pleaded guilty to grand theft, foreclosure consultant fraud, and recording a false instrument. Download Press Release
Written by REFATOctober 13, 2016 VENTURA, California – District Attorney Gregory D. Totten announced today that Jose Eduardo Martinez Jr. (DOB 7/02/75), formerly of Pasadena, pleaded guilty to one count of felony grand theft. Download Press Release
