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