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
Consumer Alerts Press Release September 3, 2024
Georgia Man Pleads Guilty to Money Laundering in Real Estate Wire Fraud Scheme
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VENTURA, Calif. – District Attorney Erik Nasarenko announced today that Abdoul Aziz Bah…

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Press Release

Local Real Estate Agent Sentenced for Stealing Construction Funds

July 9, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today that Megan Elizabeth…

Press Release

Real Estate Agent Charged with Grand Theft and Money Laundering

March 5, 2020 by REFAT

VENTURA, California – District Attorney Gregory D. Totten announced today the filing of…

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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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