Florida 'Mother Teresa' behind $200M Ponzi scheme gets 20 years …

Florida 'Mother Teresa' Behind $200M Ponzi Scheme Gets 20 Years …

2 weeks from now

Dec 4, 2024  · 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 …

nypost.com

Leader Of $200 Million Ponzi Scheme Sentenced To 20 Years In …

2 weeks from now

Dec 3, 2024  · The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz Hernandez, in an investment Ponzi fraud scheme totaling approximately $190,700,000. …

justice.gov

Glamorous Florida Woman Gets 20 Years For $200m Animal Rescue …

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Dec 4, 2024  · Glamorous Florida woman sentenced to 20 years in prison for running $200M animal rescue Ponzi scheme. By LAUREN ACTON-TAYLOR FOR DAILYMAIL.COM. …

dailymail.co.uk

Florida Woman To Serve 20 Years For $200M Ponzi Scheme — Left …

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Dec 24, 2024  · Florida woman to serve 20 years for $200M Ponzi scheme — left victims ‘blindsided’ and ‘devastated.’ How her scam worked. Bernie Madoff — who made off with $65 …

yahoo.com

Florida Woman Gets 20 Years For $200 Million Ponzi Scheme

2 weeks from now

Dec 4, 2024  · A Florida woman was sentenced to 20 years in prison for running a massive Ponzi scheme, where she defrauded investors out of nearly $200 million. Johanna Garcia, 41, who …

evrimagaci.org

Florida Woman Who Led A Nearly $200 Million Ponzi Scheme ... - MSN

2 weeks from now

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 …

msn.com

South Florida Woman Sentenced To 20 Years For Leading Nearly …

2 weeks from now

A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors. On Tuesday, a judge sentenced 41-year-old …

msn.com

Florida Woman Gets 20 Years For Massive Ponzi Scheme

2 weeks from now

Dec 4, 2024  · Florida Woman Gets 20 Years For Massive Ponzi Scheme Johanna Garcia deceived thousands of investors promising high returns and raising $190 million A Broward …

evrimagaci.org

Florida’s 'Mother Teresa' Johanna Garcia Accused Of Ponzi Scheme

2 weeks from now

Sep 7, 2022  · 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 …

nypost.com

Ponzi Schemes - New York Post

2 weeks from now

Dec 11, 2023  · Florida 'Mother Teresa' who operated $200M Ponzi scheme sentenced to 20 years in prison December 4, 2024 | 1:06pm. Johanna Garcia, a 41-year-old woman from …

nypost.com

How To Spot A Ponzi Scheme - MoneyWise

2 weeks from now

Jan 2, 2025  · Garcia was recently sentenced to 20 years in prison for her role in a nearly $200 million Ponzi scheme in Broward, Florida. Florida prosecutors said Garcia’s scheme started in …

moneywise.com

A South Florida Woman Is Being Sentenced To 20 Years For Leading …

2 weeks from now

Dec 24, 2024  · A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ ... $200 million Ponzi scheme in …

aol.com

A Florida Woman Touted As A 'Mother Teresa' Ran A $196 Million …

2 weeks from now

Sep 6, 2022  · A Florida woman touted as a 'Mother Teresa' ran a $196 million Ponzi scheme, feds say ... it was a lucrative Ponzi scheme. The Florida woman is accused of perpetuating a $196 …

ctpublic.org

A South Florida Woman Is Being Sentenced To 20 Years For Leading …

2 weeks from now

A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how to spot similar scams

msn.com

A Florida Woman Touted As A 'Mother Teresa' Ran A $196 Million …

2 weeks from now

Sep 7, 2022  · Federal prosecutors say Johanna Garcia's company wasn't a funding miracle for small businesses but a lucrative Ponzi scheme whose co-conspirators spent millions of dollars …

gpb.org

A Florida Woman Touted As ‘Mother Theresa’ Ran A $196 Million …

2 weeks from now

Sep 6, 2022  · The Florida woman is accused of perpetuating a $196 million fraud through MJ Capital Funding LLC, the company she started in the Fort Lauderdale area.

opb.org

Former Queens Teacher Behind $71M Ticket Scam Gets 2 Years In …

2 weeks from now

Sep 6, 2019  · Florida ‘Mother Teresa’ who operated $200M Ponzi scheme sentenced to 20 years in prison ... Nissen faced a minimum of eight years behind bars for the scheme, but …

nypost.com