grand theft Archives - Page 2 of 2 - Ventura County Real Estate Fraud Advisory Team

Press Release

Patrick Iturra sentenced 365 days in jail, ordered to pay $100,000 in victim restitution and placed on 60 months formal probation.

February 21, 2017

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that the Honorable…

Press Release

Jose Armando Rodriguez pleaded guilty to grand theft, foreclosure consultant fraud, and recording a false instrument

January 19, 2017

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Fontana resident…

Press Release

Jose Eduardo Martinez pleaded guilty to one count of felony grand theft

October 13, 2016

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Jose Eduardo…

Press Release

Superior Court Judge sentenced Gregoria Mendoza to seven years four months in state prison.

September 26, 2016

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Superior Court…

Press Release

Ventura County resident Gregoria Mendoza pleaded guilty to multiple counts of felony grand theft and felony foreclosure consultant fraud

May 20, 2016

by REFAT

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

Press Release

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

May 1, 2016

by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Oxnard resident…

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.