Ventura County District Attorney Erik Nasarenko announced today that Albino Manuel Mendoza (DOB 10/22/73) and Maria Antonia Hernandez (DOB 10/30/82), both of Ventura, have been charged with real estate related crimes, including mortgage fraud and money laundering. Specifically, Mendoza has been charged with one felony count of grand theft, one felony count of mortgage fraud, seven felony counts of money laundering, and one felony count of conspiracy. Hernandez has been charged with one felony count of mortgage fraud, two felony counts of money laundering, and one felony count of conspiracy. Both also face several special allegations and aggravating factors.
Mendoza and Hernandez were arrested on August 26, 2025, by the Ventura Police Department after an extensive investigation by the District Attorney’s Office Real Estate Fraud Unit. Senior Deputy District Attorney Dominic Kardum is the prosecutor handling the case.