The MJ Capital Funding Fraud Johanna Garcia’s guilty plea brings the MJ Capital Funding fraud totals to three guilty pleas; $190 million fraudulently raised; and $90 million lost by investors.

A South Florida woman who was the former CEO of an investment firm has pleaded guilty for her role in a $190 million Ponzi scheme that defrauded multiple investors, authorities said.

Johanna Michely Garcia pleaded guilty to conspiracy to commit mail and wire fraud, the U.S. Attorney's Office for the Southern District of Florida said in a news release Tuesday.

JoAnna Garcia Swisher knew that her character tying the knot was "inevitable," especially after she caught the bouquet at Dana Sue and Ronnie's vow renewal ceremony at the end of Season 3, but a ...

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 woman from Broward County known as ...

Kilmar Abrego Garcia pleaded not guilty to human smuggling charges during an arraignment in federal court in Tennessee on Friday.

Pompano Beach’s MJ Capital Funding once claimed on its website blog that president Johanna Garcia “is often referred to as ‘Mother Teresa’ in her community” for helping “hard working ...

Broward woman pleads guilty to leading $190.7 million Ponzi fraud scheme By Kathleen Ditton July 22, 2024 Johanna Garcia ...

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, received the maximum ...

The first day of a pretrial hearing for alleged MS-13 gang member Kilmar Abrego Garcia recessed after nearly six hours Friday. The judge has yet to rule on keeping him in custody.

Kilmar Abrego Garcia pleaded not guilty on Friday to human smuggling charges in a federal court in Tennessee.

NASHVILLE, Tenn. (AP) — Kilmar Abrego Garcia pleaded not guilty to human smuggling charges during an arraignment in federal court in Tennessee on Friday. Abrego Garcia is a citizen of El ...