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A South Florida woman is being sentenced to 20 years for leading a $190.7M Ponzi scheme — victims were ‘blindsided’ and ‘devastated.’ Here’s how it worked and how ...
The name Johanna Garcia may not ring the same bell ... including Steven Shulman, the CEO of a nonprofit for animals. “I researched her and she came onto me with her story and her background ...
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Former CEO of Pompano Beach business sentenced to 20 years in $200 million Ponzi scheme
A Broward County woman who served as the CEO of a Pompano Beach business was ... federal prosecutors said Tuesday. Johanna Michely Garcia, 41, former president of MJ Capital Funding, LLC, pleaded ...