Garcia, the former CEO of MJ Capital Funding, LLC pled guilty for her role in a $190,700,000 Ponzi scheme that defrauded several investors. A Ponzi scheme often starts when a person offers to ...
Bradenton Herald on MSN3mon
Five more possible cronies of Broward’s ‘Mother Teresa’ charged in her $196M fraudMJ Capital Funding claimed to do this from the Pompano Beach strip mall at 2754 W. Atlantic Blvd. Instead, Garcia’s admission with her guilty plea says MJ Capital operated as a Ponzi scheme from ...
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