Johannam Garcia News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Six South Florida companies face SEC accusations

Six South Florida companies face SEC accusations
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

United statesNorth miamiPalm beachCoral springsAdamj loweMonicam omealiaRafael vargasMonise franJoel hirschhornNathaliai burgosWilsonj rondiniJohannam garciaChristiana cuestaStevena fernandezChaunceyf lufkinFalcon capital partners

SEC gov | Nathalia I Burgos, Christian A Cuesta, Steven A Fernandez et al

SEC gov | Nathalia I Burgos, Christian A Cuesta, Steven A Fernandez et al
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesJohannam garciaGlenns gordonMonicam omealiaRaynetter nicoleauNathaliai burgosChedlyc dumornayFernando torresJulia dantonioStevena fernandezChristiana cuestaMore incMiami regional officeMj capital fundingExchange commissionSecurities exchange

A Florida woman touted as a Mother Theresa ran a $196 million Ponzi scheme, feds say

Federal prosecutors say Johanna Garcia's company wasn't a funding miracle for small businesses but a lucrative Ponzi scheme whose co-conspirators spent millions of dollars on luxury items.

United statesFort lauderdaleJohannam garciaRaag singhalPavel ruizMj capital fundingSecurities exchange commissionUs attorney officeExchange commissionSouthern districtPompano beachJudge raag singhal

A Florida woman touted as a Mother Teresa ran a $196 million Ponzi scheme, feds say

Federal prosecutors say Johanna Garcia's company wasn't a funding miracle for small businesses but a lucrative Ponzi scheme whose co-conspirators spent millions of dollars on luxury items.

United statesFort lauderdaleJohannam garciaRaag singhalMother teresaPavel ruizMj capital fundingSecurities exchange commissionUs attorney officeExchange commissionSouthern districtPompano beachJudge raag singhal

Broward woman touted as Mother Theresa ran a $196 million Ponzi scheme, feds say

Federal prosecutors say Johanna Garcia's company wasn't a funding miracle for small businesses but a lucrative Ponzi scheme whose co-conspirators spent millions of dollars on luxury items.

United statesFort lauderdaleJohannam garciaPavel ruizMj capital fundingSecurities exchange commissionUs attorney officeExchange commissionSouthern districtPompano beach