Florida ‘Mother Teresa’ who operated $200M Ponzi scheme …

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 woman from Broward County known as ...

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Florida ‘Mother Teresa’ Who Operated $200M Ponzi Scheme …

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nypost.com

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Johanna Garcia Sentenced To 20 Years In Nearly $200M Ponzi …

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Dec 3, 2024 · 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 …

nbcmiami.com

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Fort Lauderdale Area MJ Capital Ponzi Scheme Boss Sentenced

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Dec 4, 2024 · A Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme Broward man and ‘Mother Theresa’ accused of raising $196 million in a Ponzi scheme …

miamiherald.com

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Florida Woman Sentenced To 20 Years For Leading Nearly $200M …

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Dec 4, 2024 · Woman Sentenced 20 Years. In a dramatic conclusion to one of the most notorious financial fraud cases in recent Florida history, a woman from South Florida has been …

sfl.media

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Florida ‘Mother Teresa’ Who Operated $200M Ponzi Scheme

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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 …

newsbreak.com

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Florida ‘Mother Teresa’ Who Operated $200M Ponzi Scheme …

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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 …

networktoday.org

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Florida Woman Gets 20 Years For $200 Million Ponzi Scheme

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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

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

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A Florida woman was sentenced Tuesday to 20 years in prison after pleading guilty to running a nearly $200 million pyramid scheme. Joanna Garcia 41-year-old female from Broward County …

totalnews.com

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

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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 …

narrative-news.com

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Florida’s ‘Mother Teresa’ Charged In $196m Ponzi Scheme

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Sep 6, 2022 · Florida’s ‘Mother Teresa’ charged in $196m Ponzi scheme. ... Johanna M. Garcia, operated the MJ Companies as a Ponzi scheme, which, from at least June 2020 until August …

independent.co.uk

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South Florida Man, Local ‘Mother Theresa’ Charged In $196M Ponzi …

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Sep 4, 2022 · South Florida man, local ‘Mother Theresa’ charged in $196M Ponzi scheme. ... Johanna M. Garcia, operated the MJ Companies as a Ponzi scheme, which, from at least …

tampabay.com

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Feds Allege Fort Lauderdale FL Area MJ Capital Ponzi Scheme

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Sep 4, 2022 · A Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme July 24, 2024 8:55 AM Broward man and ‘Mother Theresa’ accused of raising $196 …

miamiherald.com

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SEC Says Florida Woman Referred To As "Mother Theresa

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Aug 13, 2021 · The Securities and Exchange Commission has filed an emergency enforcement action alleging that a Florida woman and her two companies used the promise of 120% annual …

ponzitracker.com

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Ponzi Schemes - New York Post

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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

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Florida's 'Mother Theresa' Charged $196M In Ponzi Scheme

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Sep 7, 2022 · A Florida woman who was often referred to as “Mother Theresa” and a man were charged with running a $196 million Ponzi Scheme, according to a filing from the Securities …

adnamerica.com