kern county Archives - Ventura County Real Estate Fraud Advisory Team

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

Written by REFATFebruary 18, 2016

Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud. Download Press Release

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

Written by REFATFebruary 18, 2016

Press Release Date: July 29, 2015 Kern County resident Gina Marie Hernandez was sentenced to two years eight months in state prison for recording a false document. Download Press Release

Kern County Resident Pleads Guilty to Perjury

Written by REFATFebruary 12, 2015

Press Release Date: January 28, 2015 Kern County resident Hayser Scarlett Lopez has pled guilty to felony charges of perjury and recording a false document. Download Press Release

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

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

Kern County Resident Pleads Guilty to Perjury

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