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Man Pleads Guilty to Foreclosure Fraud

Man Pleads Guilty to Foreclosure Fraud

VENTURA, California – District Attorney Gregory D. Totten announced today that Javier Gonzalo Sanchez (DOB 6/18/62) pled guilty to two felony counts of foreclosure consultant fraud.  The plea was the result of an investigation conducted by the District Attorney’s Real Estate Fraud Unit. Sanchez promised to help two victims avoid foreclosure on their homes by […]

Canyon Lake Man sentenced to 365 Days for Fraudulent Foreclosure Rescue Business

Canyon Lake Man sentenced to 365 Days for Fraudulent Foreclosure Rescue Business

The Honorable Matthew Guasco sentenced Canyon Lake resident Patrick Iturra (DOB 7/27/70) to 365 days in jail for his role in a fraudulent foreclosure rescue business. Iturra was convicted of two felony counts of foreclosure consultant fraud, and three felony counts of grand theft. The charges were the result of an investigation conducted by the […]

Consultant pleads guilty to Foreclosure Fraud

Consultant pleads guilty to Foreclosure Fraud

Iturra operated a fraudulent business under the name of Mercury Business Group. He solicited homeowners with promises of saving their distressed residences from foreclosure. Iturra received thousands of dollars from victims, who received no actual assistance. All but one of the victims lost their homes to foreclosure. The victims’ monetary losses exceed $100,000.  Iturra will […]

Mendoza sentenced to 7 years 4 months for grand theft and foreclosure fraud

Mendoza sentenced to 7 years 4 months for grand theft and foreclosure fraud