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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
wshu.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wshu.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
kios.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kios.org Daily Mail and Mail on Sunday newspapers.

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

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
wyomingpublicmedia.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wyomingpublicmedia.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
kyuk.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kyuk.org Daily Mail and Mail on Sunday newspapers.

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