Accused in Ponzi scheme that defrauded investors of more than $190 million in the U.S.
Miami- The CEO of a Florida financial funds company was indicted on Friday for defrauding investors of more than $190 million through a pyramid scheme to allegedly fund merchant cash advances, the U.S. Attorney's Office for the Southern District of the state announced.. Johanna Michely Garcia, former CEO of MJ Capital Funding LLC, which operated in Broward…
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