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California Woman Pleads Guilty to $2.2 Million Ponzi Scheme
Posted on 17 Oct 2012 by Jordan D. Maglich

A California woman admitted to masterminding a Ponzi scheme that bilked investors out of at least $2.2 million. Celia Gallardo, 42, pled guilty to a single count of wire fraud stemming from her role in the scheme. She was arrested earlier this year in... Read More