Two men arrested after high-speed chase through busy area of Palm Beach yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
It took Johanna M. Garcia, Pavel Ruiz Ramon Hernandez, and a team of 70 sales agents just a little over a year from June 2020 to August 2021 to raise more than $196 million from at least 15,400 investors into what they were told was a company offering small business loans. Actually, it was a Ponzi scheme, authorities are charging.