Johanna Garcia sentenced to 20 years in nearly $200M Ponzi …

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

2 weeks from now

Dec 3, 2024  · 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 ...

nbcmiami.com

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

2 weeks from now

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

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

Former CEO Sentenced To 20 Years For $190M Ponzi Scheme

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. NBC6’s Niko Clemmons reports

nbcmiami.com

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

2 weeks from now

Dec 6, 2024  · 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 approximately $190.7 …

abcactionnews.com

Broward Woman Sentenced To 20 Years For Leading $190 Million …

2 weeks from now

Dec 5, 2024  · A Broward County woman who masterminded a massive Ponzi scheme that defrauded investors out of nearly $200 million was sentenced to 20 years in prison. Johanna …

caribbeannationalweekly.com

Glamorous Florida Woman Sentenced To 20 Years In Prison For …

2 weeks from now

Dec 4, 2024  · Johanna Michley Garcia, 41, has been sentenced to 20 years in prison after she pled guilty for her role in a $190,700,000 Ponzi scheme as the former CEO of MJ Capital …

dailymail.co.uk

MCA Scammer Gets 20 Years For $190M Ponzi Scheme

2 weeks from now

Dec 5, 2024  · Johanna Michely Garcia, the former CEO of MJ Capital Funding LLC, was sentenced to 20 years in federal prison for orchestrating a Ponzi scheme that defrauded …

greensheet.com

Florida Woman Sentenced To 20 Years In Prison For Leading $190.7 …

2 weeks from now

Dec 6, 2024  · MIAMI — 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 …

krdo.com

Fort Lauderdale Area MJ Capital Ponzi Scheme Boss Sentenced

2 weeks from now

Dec 4, 2024  · She’s sentenced to 20 years for fraud ... A Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme ... Aventura CEO’s sentence in ripoff of …

miamiherald.com

Broward Woman Pleads Guilty In $190 Million Ponzi Scheme, Faces …

2 weeks from now

A South Florida woman who was the former CEO of an investment firm has pleaded guilty for her role in a $190 million Ponzi scheme that defrauded multiple investors, authorities said.

msn.com

Former CEO Sentenced To 20 Years For $190M Ponzi Scheme – Miami

2 weeks from now

Dec 4, 2024  · 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 …

its.miami

South Florida Businesswoman Receives 20-Year Sentence For $200 …

2 weeks from now

In a significant legal development, Johanna Michely Garcia, the former CEO of MJ Capital Funding, LLC, based in Pompano Beach, Florida, has been sentenced to 20 years in federal …

businessdebtadjusters.com

Former CEO Of Pompano Beach Business Sentenced To 20 Years In …

2 weeks from now

Dec 4, 2024  · A Broward County woman who served as the CEO of a Pompano Beach business was sentenced on Tuesday to 20 years in federal prison for her role in a nearly $200 million …

yahoo.com

Former Broward County CEO Sentenced To 20 Years For $190 …

2 weeks from now

On December 3, 2024, Johanna Michely Garcia, 41, of Broward County, Florida, was sentenced to 240 months in prison for leading a massive Ponzi scheme through her company, MJ Capital …

newsbreak.com

Florida Woman Sentenced To 20 Years For $190M Ponzi Scheme

2 weeks from now

Johanna Michely Garcia, 41, from Broward County, Fla., the former CEO of MJ Capital Funding, LLC was sentenced today to 20 years in prison for conspiracy to commit mail and wire fraud, …

newsbreak.com

South Florida Woman Sentenced In Nearly $200 Million Ponzi …

2 weeks from now

On December 3rd, 2024, the United States Department of Justice (DOJ) announced that a South Florida woman has been sentenced for her role in a nearly $200 million Ponzi scheme. …

carlson-law.net

Cryptocurrency Investment Firm Founder Pleads Guilty To …

2 weeks from now

5 days ago  · Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme. Friday, January 10, 2025. ... Travis Ford, 35, of …

justice.gov

Man Ordered To Repay Victims Of Long-running Ponzi Scheme - Yahoo

2 weeks from now

4 hours ago  · U.S. District Judge Audrey G. Fleissig sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 …

yahoo.com

#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

2 weeks from now

2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

youtube.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