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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
  • 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

Oxnard resident pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud.

February 18, 2016 by REFAT

Press Release Date: July 29, 2015 Oxnard resident Michael McDevitt pleaded guilty to…

Press Release

Patrick Abrahamian, Michelle Abrahamian and Taline Indra are each charged.

February 18, 2016 by REFAT

Press Release Date: October 8, 2015 Patrick Abrahamian is charged with three felony counts…

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…

Press Release

Former Real Estate Licensee Sentenced to 15 years and 8 months

November 9, 2014 by REFAT

Press Release Date: October 16, 2014 Former real estate licensee Laura Means was…

Press Release

Bakersfield Resident Jesus Gacilazo Plead Guilty to Six Felony Counts of Grand Theft

November 9, 2014 by REFAT

Press Release Date:
September 16, 2014

District Attorney Gregory D Totten announced on September 16, 2014 that Bakersfield Resident Jesus Gacilazo (DOB 01/06/1984) plead guilty to six felony counts of grand theft. It is anticipated that Jesus Garcilazo will be sentenced to a term of 3 years and 4 months in prison.

Press Release

Felony Complaint Against Michael Herrera and Juan Herrera

November 9, 2014 by REFAT

Press Release Date: September 8, 2014 The latest arrest and filing against loan…

Press Release

Former Deputy Sheriff Convicted of 17 Felony Counts

November 9, 2014 by REFAT

Press Release Date: July 25, 2014 District Attorney Gregory D. Totten announced today…

Press Release

Camarillo Woman Sentenced to 97 Months for Involvement in Mortgage Fraud Scheme

November 9, 2014 by REFAT

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.

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