By David J. Neal
December 4, 2024
Johanna Garcia’s guilty plea brings the MJ Capital Funding fraud totals to three guilty pleas; $190 million fraudulently raised; and $90 million lost by investors.
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By Carolina Bolado
December 3, 2024
A Florida federal judge on Tuesday accused the U.S. attorney’s office of “abdicating its responsibility” by agreeing to a maximum of 20 years in prison for Johanna Garcia, the former MJ Capital CEO known as “Mother Teresa” who pled guilty to running a $190 million Ponzi scheme.
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By Tommaso Baronio
December 2, 2024
A Miami jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which lawyer Fernando Lauria claimed to have lost millions and accused the defendant of leading an elaborate Ponzi scheme.
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By Tommaso Baronio
December 2, 2024
A Miami jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which lawyer Fernando Lauria claimed to have lost millions and accused the defendant of leading an elaborate Ponzi scheme.
Click here to read the original article.
