Former Broward County CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
2024-12-03
On December 3, 2024, Johanna Michely Garcia, 41, of Broward County, Florida, was sentenced to 240 months in prison for leading a massive Ponzi scheme through her company, MJ Capital Funding, LLC. Garcia pled guilty on July 16, 2024, to conspiracy to commit mail and wire fraud, admitting her roleContinue Reading