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
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,
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,
