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Florida

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

Federal prosecutors said Florida woman Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.

By: CNBC
  • Dec 04 2024
  • 44
  • 4053 Views
$200 million Ponzi scheme nets Florida woman 20-year prison sentence
$200 million Ponzi scheme nets
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. A Florida woman who pleaded guilty for her role in a Ponzi scheme that raked in nearly $200 million was sentenced ... [2643 chars]

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