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Escrow Fraud Task Force Members

Agency Website/Contact Task Force Member
California Department of Corporations
1515 K Street, Suite 200
Sacramento CA, 94814
www.corp.ca.gov
Toll-free:
1-866-ASK-CORP or
1-866-275-2677
Commissioner Preston DuFauchard
Corporations Counsel Lindsay Herrick
Federal Trade Commission (FTC)
Los Angeles, CA
www.ftc.gov
Toll-free:
(310) 824-4324
1-877-FTC-HELP
Assistant Regional Director Tom Syta
Federal Bureau of Investigation (FBI)
Cyber Squad 2
Los Angeles, CA
www.ic3.gov
(310) 477-6565
Supervisory Special Agent Ken McGuire
Supervisory Special Agent Ramyar Tabatabaian
Los Angeles County Sheriff's Department
Southern California High Tech Task Force
9900 Norwalk Boulevard
Norwalk, CA
(562) 347-2601 Lt. Rocky Costa
Sgt. Melanie Clark
Escrow Institute of California
P.O. Box 1069
Carlsbad, CA 92018-1069
www.escrowinstitute.org
(760) 633-4342
President Carol Hile

Updated: November 20, 2006