San Fernando Valley Woman Arrested in Million-Dollar Real Estate Ponzi Scheme Run Through Companies in Santa Clarita Valley
By California RealEstateRama -

LOS ANGELES, CA – July 13, 2012 – (RealEstateRama) — A San Fernando Valley real estate agent and self-described real estate investor charged with running a million dollar-plus Ponzi scheme out of companies based in the Santa Clarita Valley has been arrested on federal wire fraud and mail fraud charges


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