POMPANO BEACH, FLA. (WSVN) – The former Chief Executive Officer of MJ Capital Funding, LLC was indicted on charges of orchestrating an investment Ponzi fraud scheme totaling around $190.7 million from the business. The South Florida federal grand jury indictment accuses Johanna Michely Garcia, 40, of Broward County, of conspiring…Read More
Broward County woman charged in 1907 million Ponzi fraud scheme targeting investors WSVN 7News Miami News Weather Sports Fort Lauderdale
