Leader of $200 Million Ponzi Scheme Sentenced to 20 Years in …

Dec 3, 2024 · Of the nearly $200 million raised, investors lost nearly $90 million. According to Court records, after the FBI and Securities and Exchange Commission (SEC) effectively shut …

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

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Dec 3, 2024 · Of the nearly $200 million raised, investors lost nearly $90 million. According to Court records, after the FBI and Securities and Exchange Commission (SEC) effectively shut …

justice.gov

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South Florida Woman Sentenced To 20 Years For Leading Nearly …

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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 …

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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 …

nypost.com

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Florida Woman Who Led A Nearly $200 Million Ponzi Scheme …

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Dec 3, 2024 · 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 …

nbcmiami.com

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Glamorous Florida Woman Sentenced To 20 Years In Prison For …

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Dec 4, 2024 · South Florida's glamorous 'Mother Theresa', Johanna Garcia, has been sentenced to 20 years in prison after leading a nearly $200 million Ponzi scheme that defrauded several …

dailymail.co.uk

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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 …

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

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Dec 4, 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 ju...

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

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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 October …

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South Florida Woman Sentenced In Nearly $200 Million Ponzi …

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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. …

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Florida Woman Who Led A Nearly $200 Million Ponzi Scheme …

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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, …

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

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Dec 3, 2024 · Facing South Florida; Game Changers ... MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that ... Of the nearly $200 million …

cbsnews.com

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South Florida Woman Who Led $190 Million Ponzi Scheme …

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Dec 3, 2024 · Of the nearly $200 million raised, investors lost nearly $90 million. According to Court records, after the FBI and Securities and Exchange Commission (SEC) effectively shut …

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

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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 …

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

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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

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Florida Woman Gets 20 Years For Massive Ponzi Scheme

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Dec 4, 2024 · A Broward County woman has been sentenced to 20 years in federal prison for orchestrated fraud totaling nearly $200 million through her company, MJ Capital Funding, LLC. …

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Prison For Woman Ponzi Scheme Of $200M In The US

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Dec 6, 2024 · 20 Years in Prison for Woman in $200 Million Ponzi Scheme; Controversial Case in the U.S. Here are the details. Johanna Michely García, former CEO of MJ Capital Funding …

mundonow.com

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South Florida Woman Sentenced To 20 Years In Prison For Nearly …

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Dec 4, 2024 · A Broward County woman was sentenced Tuesday to 20 years in federal prison for her role in running a Ponzi scheme that defrauded investors of nearly $190,7 million. Johanna …

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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.’ ... Garcia was recently sentenced to 20 years in prison for her …

yahoo.com

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

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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 …

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

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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

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Southern District Of Florida | Owner Of Foreign Currency Trading …

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8 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

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

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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...

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FAQs about Leader of $200 Million Ponzi Scheme Sentenced to 20 Years in … Coupon?

Will a South Florida woman spend 20 years in prison?

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 A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors. ...

Did a South Florida woman lead a Ponzi scheme 'blindsided' and 'devastated'?

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 A South Florida woman was sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ ...

What happened to a Broward woman in a Ponzi scheme?

By Allen Cone December 3, 2024 / 5:05 PM EST / CBS Miami 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 in federal custody. ...

Who was involved in the Florida asset forfeiture case?

FBI Miami and OFR investigated this case. SEC’s Miami Regional Office and Florida’s Office of Financial Regulation provided invaluable assistance. Assistant U.S. Attorney Roger Cruz prosecuted the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture. ...