Written by REFATNovember 26, 2024 VENTURA, Calif. – The Ventura County District Attorney’s Office announced today that Jenifer Singh (DOB 11/02/78), formerly of Simi Valley, has been charged with two felony counts of grand theft. On November 20, 2024, a warrant was issued for Singh’s arrest, which remains outstanding at this time.
Written by REFATSeptember 6, 2024 As real estate professionals, we are entrusted with the financial well-being of our clients. This responsibility positions us uniquely to detect and prevent various forms of real estate fraud, including elder financial abuse, equity skimming schemes, abusive foreclosure rescue schemes, and fraudulent loan modifications. These schemes are
Written by REFATFebruary 18, 2016 Press Release Date: July 10, 2015 Orange County resident Sergio Sanchez pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud. Download Press Release
Written by REFATFebruary 18, 2016 Press Release Date: July 29, 2015 Kern County resident Gina Marie Hernandez was sentenced to two years eight months in state prison for recording a false document. Download Press Release
Written by REFATFebruary 18, 2016 Press Release Date: July 29, 2015 Oxnard resident Michael McDevitt pleaded guilty to felony grand theft, tax evasion and foreclosure consultant fraud. Download Press Release
Written by REFATFebruary 18, 2016 Press Release Date: October 8, 2015 Patrick Abrahamian is charged with three felony counts of filing a forged instrument. Michelle Abrahamian and Taline Indra are each charged with felony count of filing a false instrument and a felony count of forgery. Download Press Release
Written by REFATFebruary 12, 2015 Press Release Date: January 28, 2015 Kern County resident Hayser Scarlett Lopez has pled guilty to felony charges of perjury and recording a false document. Download Press Release
Written by REFATNovember 9, 2014 Press Release Date: October 16, 2014 Former real estate licensee Laura Means was sentenced to 15 years and 8 months for her conviction related to real estate fraud. Download Press Release
Written by REFATNovember 9, 2014 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
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
