• English English English en
  • Español Español Spanish es
DA NewsCenter
  • Link to Facebook
  • Link to Youtube
  • Link to X
  • Link to Instagram
  • Link to Rss this site
  • Home
  • News
  • Video
  • Resources
  • About
  • Contact
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu
You are here: Home1 / News2 / 4S Ranch Man Duped Friends in Ponzi Scheme; Additional Victims Sought

4S Ranch Man Duped Friends in Ponzi Scheme; Additional Victims Sought

December 20, 2023

San Diego County District Attorney Summer Stephan announced felony charges today against 52-year-old Rodolfo Villareal of 4S Ranch, who is suspected of engaging in a Ponzi scheme with
multiple victims he befriended.

Villareal was charged with two counts of securities fraud, three counts of grand theft and one count of forgery, for his role in stealing $282,500 from two victims. He pleaded not guilty today
at arraignment and was ordered to not solicit or receive money for investment or loan opportunities. If convicted, he faces a maximum exposure of 10 years and eight months in prison.

“Bilking people you developed a friendship with is betrayal and a serious violation of law that devastates victims emotionally and economically,” DA Stephan said. “If there are more victims of Mr. Villareal, we encourage them to come forward.”

Investors concerned that they may be victims of this defendant are encouraged to submit complaints at: https://www.sdcda.org/preventing/consumer-protection/index

Villareal will next be in court on April 16 for a readiness conference.

This case is being prosecuted by Deputy District Attorney Tiffany Stewart.

Share this entry
  • Share on Facebook
  • Share on X
  • Share on LinkedIn
  • Share by Mail
https://danewscenter.com/wp-content/uploads/2023/12/fraud.jpg 720 1280 Barbara Medina https://danewscenter.com/wp-content/uploads/2025/07/danews_logo-summer-e1751410255309.webp Barbara Medina2023-12-20 18:41:302023-12-26 18:44:324S Ranch Man Duped Friends in Ponzi Scheme; Additional Victims Sought

Recent News

  • Gabby Petito Foundation Brings Domestic Violence Prevention Training to One Safe Place

    Gabby Petito Foundation Brings Domestic Violence Prevention Training to One Safe Place

    June 18, 2026
    How can first responders help identify and support victims of domestic violence before it’s too late? At One Safe Place: …
  • Parents Convicted of Starving 3-Month-Old Baby to Death Sentenced to Prison

    Parents Convicted of Starving 3-Month-Old Baby to Death Sentenced to Prison

    June 17, 2026
    San Diego County District Attorney Summer Stephan said today that the parents who starved to death their 3-month-old daughter and …
  • Deputy District Attorney Michael McCann Named 2025 Wildlife Prosecutor of The Year

    Deputy District Attorney Michael McCann Named 2025 Wildlife Prosecutor of The Year

    June 17, 2026
    San Diego County District Attorney Summer Stephan announced today that Deputy District Attorney Michael McCann has been named the 2025 …

Newsletter Sign-Up

Stay Connected

  • facebook
  • youtube
  • x
  • instagram
  • feedburner

Hall of Justice • 330 W. Broadway, San Diego, CA 92101
SanDiegoDA@sdcda.org | (619) 531-4040

© San Diego County District Attorney. All rights reserved.
  • Privacy Policy
  • Terms And Conditions
  • Accessibility
  • San Diego County District Attorney’s Website
Link to: DA Stephan Testifies Before Congressional Committee About Strategies to Fight Organized Retail Crime Link to: DA Stephan Testifies Before Congressional Committee About Strategies to Fight Organized Retail Crime DA Stephan Testifies Before Congressional Committee About Strategies to Fight... Link to: DUI Driver Sentenced for Hit and Run That Killed a 19-Month-Old Toddler Link to: DUI Driver Sentenced for Hit and Run That Killed a 19-Month-Old Toddler Fatal DUIs Spike Amid COVID-19DUI Driver Sentenced for Hit and Run That Killed a 19-Month-Old Toddler
Scroll to top Scroll to top Scroll to top