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 ...

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 guilty for her role in a $190,700,000 Ponzi scheme that ...

Johanna Michely Garcia pleaded guilty to conspiracy to ... Garcia started paying investors by running a large Ponzi scheme, prosecutors said. Garcia began paying existing investors using new ...

Johanna Garcia, 41, received a 20-year federal prison ... and the rest of the MJ Capital gang got to work on a new Ponzi scheme. They managed to raise $3.2 to $4 million from 20 investors using ...

Embattled local company charged in alleged $283M Ponzi scheme Brothers charged in alleged $60M Ponzi scheme Brothers charged in alleged $60M Ponzi scheme Local couple, real estate firm charged in ...

A Florida woman who pleaded guilty in a Ponzi scheme that raked in nearly $200 million was sentenced to 20 years in prison. Johanna Garcia received the maximum possible sentence for one count of ...

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, the former Chief Executive Officer of MJ Capital Funding, will spend the next 20 years in federal prison for running a Ponzi scheme that lost investors upwards of $90 ...

out of which Johanna Garcia ran MJ Taxes and More ... That’s a definition of a Ponzi scheme. Garcia and her pals, the guilty plea admits, “misappropriated millions of dollars of investor ...

Johanna Michely Garcia, the former Chief Executive Officer ... including Pavel Ramon Ruiz Hernandez, in an investment Ponzi fraud scheme totaling approximately $190,700,000. Hernandez was charged ...