Ventura County Real Estate Fraud Advisory Team | REFAT
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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
    • First Wednesday benefitting REFAT on Sept 4 in Camarillo
  • Resources
Press Release February 18, 2016
Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud
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Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony…

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Press Release

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

February 18, 2016 by REFAT

Press Release Date: July 29, 2015 Kern County resident Gina Marie Hernandez was sentenced…

Press Release

Kern County Resident Pleads Guilty to Perjury

February 12, 2015 by REFAT

Press Release Date: January 28, 2015 Kern County resident Hayser Scarlett Lopez has…

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NEWS

  • News
  • Arrest & Alerts
  • REFAT News
  • Consumer Alerts
  • Public Service Announcements
  • Media
EVENTS
  • Upcoming Events
  • Fraud Forums
  • Community Events
  • Donations
REPORTING
  • File A Complaint
  • DA Complaint Form (English)
  • DA Complaint Form (Espanol)
  • Not For Rent Poster
  • Prevention Forms
  • Ventura County District Attorney Office

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