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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.

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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.

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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 States , Fort Lauderdale , Johannam Garcia , Raag Singhal , Pavel Ruiz , Mj Capital Funding , Securities Exchange Commission , Us Attorney Office , Exchange Commission , Southern District , Pompano Beach , Judge 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 States , Fort Lauderdale , Johannam Garcia , Raag Singhal , Mother Teresa , Pavel Ruiz , Mj Capital Funding , Securities Exchange Commission , Us Attorney Office , Exchange Commission , Southern District , Pompano Beach , Judge 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 States , Fort Lauderdale , Johannam Garcia , Pavel Ruiz , Mj Capital Funding , Securities Exchange Commission , Us Attorney Office , Exchange Commission , Southern District , Pompano Beach ,