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Ponzi scheme

    Fraudulent Santa Clarita Realtor Gets 5 Years In Ponzi Scheme

    A former Santa Clarita woman who posed as a real estate agent and investor and bilked Santa Clarita Valley investors out of millions, was sentenced Monday in federal court

    SCV Ponzi Scheme Architect Faces Sentencing In May

    When Celia Gallardo, 42, of North Hills, is sentenced in May in a federal courtroom, there will be plenty of Santa Clarita Valley residents paying attention, according to a victim who said Tuesday he was milked out of about $200,000.


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