Celia Gallardo
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Purchasing out-of-state condominiums (real estate promissory notes)
- How investors were recruited
- Dozens of investors in California and Arizona
- Pitch & red flags
- "as much as a 100 percent return in only 30 days"; assured money was secure; "Promissory Notes"