Written by REFATNovember 9, 2014 Press Release Date: September 8, 2014 The latest arrest and filing against loan modification and foreclosure fraud. Please read and share this article and help spread awareness of this case. If you know of someone who may have been victimized by this company, please contact DA investigator
Written by REFATNovember 9, 2014 Press Release Date: July 25, 2014 District Attorney Gregory D. Totten announced today that on July 24, 2014, Laura Leesha Means (DOB: 12/31/54) of Pismo Beach, California, was convicted by a jury of 17 felony counts, including grand theft, money laundering, and filing a false tax return
Written by REFATNovember 9, 2014 Press Release Date: June 12, 2014 LOS ANGELES – Rosa Fernandez, 38, of Camarillo, was sentenced earlier today by United States District Court Judge John A. Kronstadt to 97 months in federal prison for her involvement in a mortgage fraud scheme.
Written by REFATNovember 9, 2014 District attorney’s real estate fraud unit a model for other counties. Read Article
Written by REFATNovember 9, 2014 VENTURA, CA—Federal and local authorities this morning arrested eight individuals linked to a mortgage fraud scheme that filed loan applications on behalf of lower- income, primarily Spanish-speaking individuals, generating substantial loan fees and commissions, and causing lending institutions to suffer millions of dollars in losses when homes
Written by REFATNovember 9, 2014 Read News Article
Written by REFATNovember 9, 2014 Press Release Date: March 26, 2014 District Attorney Gregory D. Totten announced that Gregoria Mendoza (DOB 5/14/55) of Oakview, California, was arrested and charged with securities fraud and grand theft. Mendoza is also charged with an enhancement alleging that she stole in excess of $150,000. Download Press
Written by REFATNovember 9, 2014 Real Estate Professional Pleads Guilty to Federal Bank Fraud Charges for Illegally Flipping Central Coast Residential Properties Read More
Written by REFATNovember 9, 2014 Press Release Date: February 27, 2014 VENTURA, California- District Attorney Gregory D. Totten announced today that Oxnard resident Gloria Becerra (DOB 8/24/65) was sentenced to 365 days in jail and placed on felony probation for 36 months. Becerra pleaded guilty in September 2013 to multiple counts of
Written by REFATNovember 9, 2014 Press Release Date: October 25, 2013 SAN DIEGO — A judge Thursday ordered an Escondido couple Thursday to serve nearly 3 1/2 years in prison each for masterminding a mortgage-fraud scheme that resulted in millions of dollars worth of bank losses along with scores of foreclosures… Read
