Broward woman sentenced to 20 years in prison for $190 million …
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 in federal custody.
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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 in federal custody.
cbsnews.com
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Florida Woman Gets To 20 Years In Prison For Leading $190.7 Million ...
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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 '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 …
nypost.com
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South Florida Woman Who Led $190 Million Ponzi Scheme …
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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. …
floridadaily.com
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How To Spot A Ponzi Scheme - MSN
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A South Florida woman was sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ ... in prison for her role in a nearly $200 million …
msn.com
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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 …
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 July 24, 2024 8:55 AM Broward man and ‘Mother Theresa’ accused of raising $196 …
miamiherald.com
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Broward Woman Sentenced To 20 Years In Prison For Leading $190.7 ...
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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
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A South Florida Woman Is Being Sentenced To 20 Years For Leading …
2 weeks from now
Dec 24, 2024 · A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ ... prison for her role in a nearly …
aol.com
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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
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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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South Florida Woman Pleads Guilty To $190.7 Million Ponzi Scheme
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Jul 23, 2024 · A Broward County woman is facing 20 years behind bars after pleading guilty to leading a $190.7 million Ponzi scheme. ... South Florida woman pleads guilty to $190.7 million …
local10.com
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A Broward Woman Who Called Herself ‘Mother Teresa’ Admits A …
2 weeks from now
Jul 24, 2024 · 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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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 July 24, 2024 8:55 AM Broward man and ‘Mother Theresa’ accused of raising $196 …
miamiherald.com
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Glamorous Florida Woman Gets 20 Years For $200m Animal Rescue …
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Dec 4, 2024 · South Florida's glamorous 'Mother Theresa' has been sentenced to 20 years in prison after leading a nearly $200 million Ponzi scheme that defrauded several investors.. …
dailymail.co.uk
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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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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
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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 to 20 years in prison. Johanna Garcia received the maximum possible …
nbcmiami.com
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Two Sentenced In Fort Lauderdale Area MJ Capital Fraud | Miami …
2 weeks from now
Sep 21, 2023 · 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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