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A South Florida woman known as “Mother Theresa” in her community has been accused of running her business as a lucrative Ponzi scheme that scammed close to $200 million. Johanna M. Garcia ...
A Florida woman who pleaded guilty to operating a nearly $200 million Ponzi scheme was sentenced on Tuesday to 20 years in prison. Johanna Garcia, a 41-year-old woman from Broward County known as ...
She said she worked miracles — not for charity, but for profit: Johanna M. Garcia connected investors ... it was a lucrative Ponzi scheme. The Florida woman is accused of perpetuating a $196 ...
A South Florida woman will spend the next 20 years ... On Tuesday, a judge sentenced 41-year-old Johanna Garcia to 20 years in prison. Garcia, the former CEO of MJ Capital Funding, LLC pled ...
South Florida's glamorous 'Mother Theresa' has been sentenced to 20 years in prison after leading a nearly $200 million Ponzi scheme that defrauded several investors. Johanna Michley Garcia ...
Johanna Michely Garcia pleaded guilty to conspiracy to commit mail and wire fraud, the U.S. Attorney's Office for the Southern District of Florida said in a news release Tuesday. Garcia ...
The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US A Florida man and a woman authorities say is ...