Florida 'Mother Teresa' behind $200M Ponzi scheme gets 20 years …
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 …
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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
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Fraud Charges For Fort Lauderdale Area “Mother Theresa” | Miami …
2 weeks from now
Aug 31, 2023 · 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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South Florida Man, Local ‘Mother Theresa’ Charged In $196M Ponzi …
2 weeks from now
Sep 4, 2022 · South Florida man, local ‘Mother Theresa’ charged in $196M Ponzi scheme The headquarters of the U.S. Securities and Exchange Commission is seen in Washington, D.C, …
tampabay.com
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Fort Lauderdale Area MJ Capital Ponzi Scheme Boss Sentenced
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Dec 4, 2024 · Five more possible cronies of Broward’s ‘Mother Teresa’ charged in her $196M fraud A Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme
miamiherald.com
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Florida’s ‘Mother Teresa’ Charged In $196m Ponzi Scheme
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Sep 6, 2022 · A Florida man and a woman authorities say is “often referred to as ‘Mother Teresa’ in her community” have been charged with running a $196m Ponzi scheme.
independent.co.uk
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MJ Capital's Johanna Garcia, Pavel Ruiz Charged In $196M Ponzi …
2 weeks from now
Sep 6, 2022 · MJ Capital Funding's website said that its founder, Johanna Garcia, was "often referred to as 'Mother Teresa' in her community." But federal authorities say Garcia was …
npr.org
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Florida's 'Mother Theresa' Charged $196M In Ponzi Scheme
2 weeks from now
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
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A Florida Woman Touted As A 'Mother Teresa' Ran A $196 Million …
2 weeks from now
Sep 6, 2022 · The alleged scheme showed signs of unraveling in April 2021, when someone created a website with a URL similar to MJ Capital's — but which publicly accused the …
hawaiipublicradio.org
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Florida’s ‘Mother Teresa’ Charged In $196M Ponzi Scheme
2 weeks from now
Sep 6, 2022 · Florida’s ‘Mother Teresa’ Charged in $196M Ponzi Scheme. UNHOLY MESS. The scheme involved raising cash from 15,400 investors, an SEC filing says.
thedailybeast.com
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A Florida Woman Touted As ‘Mother Theresa’ Ran A $196 Million …
2 weeks from now
Sep 6, 2022 · The alleged scheme showed signs of unraveling in April 2021, when someone created a website with a URL similar to MJ Capital's — but which publicly accused the …
opb.org
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SEC Files Second Complaint In $196M MCA Ponzi Scheme
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A Florida woman touted as a 'Mother Teresa' ran a $196 million Merchant Cash Advance Ponzi scheme, ... it was a lucrative Ponzi scheme. The Florida woman is accused of perpetuating a …
foreclosuresinmass.com
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Five More Possible Cronies Of Broward’s ‘Mother Teresa’ Charged …
2 weeks from now
Instead, Garcia’s admission with her guilty plea says MJ Capital operated as a Ponzi scheme from June 2020 through August 2021. Of the $196 million raised, only $923,000 was used for MCAs.
msn.com
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A Florida Woman Touted As A 'Mother Teresa' Ran A $196 Million …
2 weeks from now
Sep 6, 2022 · But federal prosecutors say it wasn't a miracle; it was a lucrative Ponzi scheme. The Florida woman is accused of perpetuating a $196 million fraud through MJ Capital …
wgcu.org
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Five More Possible Cronies Of Broward’s ‘Mother Teresa’ Charged …
2 weeks from now
Oct 2, 2024 · Instead, Garcia’s admission with her guilty plea says MJ Capital operated as a Ponzi scheme from June 2020 through August 2021. Of the $196 million raised, only $923,000 …
yahoo.com
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Duval Teachers United Member Reacts To Indictment Detailing …
2 weeks from now
1 day ago · JACKSONVILLE, Fla. — Two former leaders of Duval Teachers United (DTU), Teresa Brady and Ruby George, are facing federal charges for allegedly stealing more than $2 million …
firstcoastnews.com
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Feds Allege Fort Lauderdale FL Area MJ Capital Ponzi Scheme
2 weeks from now
Sep 4, 2022 · Five more possible cronies of Broward’s ‘Mother Teresa’ charged in her $196M fraud A Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme
miamiherald.com
FAQs about Florida 'Mother Teresa' behind $200M Ponzi scheme gets 20 years … Coupon?
Did 'Mother Theresa' run a Ponzi scheme?
Did a Fort Lauderdale man get $6.5 million from a Ponzi scheme?
Who is 'Mother Teresa' in Pompano Beach's MJ capital funding?
Who is 'Mother Teresa' in North Broward?
Who financed Pompano Beach Ponzi schemes?
Who is a Ponzi fraudster awaiting sentencing?
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