Broward woman pleads guilty in $190 million Ponzi scheme, faces 20 years in prison Johanna Michely Garcia, 41, from Broward, was the former Chief Executive Officer of MJ Capital Funding, LLC ...

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.

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.

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 ...

Johanna Michely Garcia, 41, formerly the CEO of Pompano Beach-based MJ Capital Funding, LLC, admitted to leading a fraudulent scheme from October 2020 to August 2021, which falsely promised high ...

Garcia pleaded guilty to conspiracy to commit mail and wire fraud and is scheduled to be sentenced on Sept 20 by U.S. District Court Judge Jose E. Martinez. The MJ Capital Funding webpage profile ...