South Florida woman sentenced to 20 years for leading nearly $200M Ponzi scheme

South Florida woman sentenced to 20 years for leading nearly $200M Ponzi scheme

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

Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years | Hedge Fund News From HedgeCo.Net

(CNBC) Johanna Garcia, 41, of Broward County, received the maximum possible sentence for one count of conspiracy to commit wire fraud and mail fraud. Twenty-eight other counts from her indictment were dismissed, according to court filings in U.S. District Court for the Southern District of Florida. To read this article:

$200 million Ponzi scheme nets Florida woman 20-year prison sentence - Los Angeles Weekly Times

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme. Source: MJ Capital 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,

Broward Woman Receives 20-Year Sentence for Leading $190.7 Million Ponzi Scheme

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