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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 Theresa ran a $196 million Ponzi scheme, feds say

A Florida woman touted as a Mother Theresa ran a $196 million Ponzi scheme, feds say
krwg.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from krwg.org Daily Mail and Mail on Sunday newspapers.

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

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

A Florida woman touted as a Mother Theresa ran a $196 million Ponzi scheme, feds say
kvpr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kvpr.org Daily Mail and Mail on Sunday newspapers.

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

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

A Florida woman touted as Mother Theresa ran a $196 million Ponzi scheme, feds say
wrkf.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrkf.org Daily Mail and Mail on Sunday newspapers.

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

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

A Florida woman touted as a Mother Theresa ran a $196 million Ponzi scheme, feds say
wnmufm.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wnmufm.org Daily Mail and Mail on Sunday newspapers.

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