9th Annual REFAT Fraud Forum

Written by REFATNovember 9, 2014

Date: Thursday, October 16, 2014 – 12:30pm – 2:30pm Industry update on the latest fraud activities affecting real estate and mortgage industries. Featured Speakers: Wayne Bell, Commissioner, California Bureau of Real Estate Greg Totten, Ventura County District Attorney Dominc Kardum, Deputy District Attorney, Real Estate Fraud Unit,

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Prison for Man in Phony Oxnard Landlord Scheme

Written by REFATNovember 9, 2014

Press Release Date: October 11, 2013 A Chatsworth man was sentenced Friday to six years in state prison after being convicted by a jury of trying on several occasions to file false documents claiming he owned a 32-unit Oxnard apartment building. Prosecutors say that in July 2011,

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