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

A South Florida Woman Was Sentenced To 20 Years For Leading A

2 weeks from now

A South Florida woman was 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

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

2 weeks from now

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

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

Broward Woman Sentenced To 20 Years In Prison For $190 Million …

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Dec 3, 2024  · MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million, including duping clients while …

cbsnews.com

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

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

Broward Woman Sentenced To 20 Years In Prison For Leading $190.7 ...

2 weeks from now

Dec 3, 2024  · MIAMI (WSVN) - A Broward County woman was sentenced to 20 years in federal prison on Tuesday for her role in orchestrating a Ponzi scheme that defrauded investors of …

wsvn.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 Who Led A Nearly $200 Million Ponzi Scheme …

2 weeks from now

Dec 3, 2024  · A Florida woman who pleaded guilty in a Ponzi scheme that raked in nearly $200 million was sentenced Tuesday to 20 years in prison. Johanna Garcia, 41, of Broward County, …

forexfactory.com

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

2 weeks from now

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 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

Florida's 'Mother Teresa' Pleads Guilty To $190M Ponzi Scheme

2 weeks from now

Law360, Miami (July 16, 2024, 5:11 PM EDT) -- Johanna Garcia, the former MJ Capital CEO known as "Mother Teresa" in Florida, pled guilty Tuesday to one count in the indictment …

law360.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

Southern District Of Florida | Owner Of Foreign Currency Trading …

2 weeks from now

11 hours ago  · Henry Abdo, 47, of Lebanon, pled guilty in federal court to orchestrating an over $6 million investment fraud (Ponzi) scheme run through his company, Titanium Capital LLC …

justice.gov

Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme

2 weeks from now

Dec 4, 2024  · Florida woman Johanna Garcia was sentenced to twenty years in prison for orchestrating a Ponzi scheme through MJ Capital Funding, which defrauded investors of …

msn.com

Sunburn — The Morning Read Of What’s Hot In Florida Politics — …

2 weeks from now

Dec 16, 2024  · Shapiro, convicted in 2010 on federal charges of securities fraud and money laundering in New Jersey after overseeing a $930 million Ponzi scheme, was sentenced in …

floridapolitics.com

#MicroStrategy Hits 446,400 BTC Despite Stock Slump - YouTube

2 weeks from now

MicroStrategy now holds 446,400 BTC worth $42B, doubling down on its Bitcoin strategy even as MSTR stock drops 36% from its all-time high. Will Saylor’s bold...

youtube.com