Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
0:46
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
Dec 4, 2024
MSNBenzinga - Video
Florida 'Mother Teresa' who operated $200M Ponzi scheme sentenced to 20 years in prison
Florida 'Mother Teresa' who operated $200M Ponzi scheme sentenced to 20 years in prison
Dec 4, 2024
nypost.com
Broward Woman Johanna Garcia Accused Of Running Ponzi Scheme
3:07
Broward Woman Johanna Garcia Accused Of Running Ponzi Scheme
10.2K viewsAug 23, 2021
YouTubeCBS Miami
Mujer de Florida acusada de defraudar más de 190 millones de dólares en esquema Ponzi
Mujer de Florida acusada de defraudar más de 190 millones de dólares en esquema Ponzi
Aug 31, 2023
cibercuba.com
California woman accused of multi-million dollar Ponzi scheme pleads guilty to wire fraud, securities fraud
California woman accused of multi-million dollar Ponzi scheme pleads guilty to wire fraud, securities fraud
2 months ago
10news.com
Contra Costa attorney sentenced to 11 years for role in massive Ponzi scheme
Contra Costa attorney sentenced to 11 years for role in massive Ponzi scheme
2 months ago
sfchronicle.com
Influencer gets 6 years for $23M Ponzi scheme that duped online investors
Influencer gets 6 years for $23M Ponzi scheme that duped online investors
3 weeks ago
cybernews.com
0:59
“I was blind-sided, devastated."⁠ ⁠ A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors.⁠ ⁠ On Tuesday, a judge sentenced 41-year-old Johanna Garcia to 20 years in prison. 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.⁠ ⁠ Full story here: http://on.nbc6.com/KcJA8Cg ⁠ #ponzi #scheme #investor #ceo | NBC 6
2.5K viewsDec 4, 2024
FacebookNBC 6
Defendant in Northwest Capital Ponzi scheme dies by suicide, Wauseon police confirm
2 weeks ago
MSNKarmann Ludwig,Anneliese Cornejo Garcia
2:27
South Florida woman sentenced to 20 years for leading nearly $200M Ponzi scheme
Dec 3, 2024
nbcmiami.com
0:01
Woman sentenced in Ponzi scheme that targeted military veterans
Sep 6, 2016
news4sanantonio.com
3:58
Thirty-four-year old Cuban national Yuri Garcia Dominguez and his 32-year-old wife Ateeka Ishmael who allegedly swindled millions of dollars from Guyanese in an alleged major Ponzi scheme appeared before two Magistrates Thursday slapped with 19 charges of conspiracy to commit a felony. The couple was granted bail at the Vigilance Magistrate’s Court but was remanded to prison by the Sparendaam Magistrate’s Court until September 21, 2020. | News Room
40K viewsAug 27, 2020
FacebookNews Room
Broward woman pleads guilty in $190 million Ponzi scheme, faces 20 years in prison
Jul 24, 2024
nbcmiami.com
San Diego woman loses $30,000 in apparent Ponzi scheme
Feb 5, 2025
nbcsandiego.com
4:15
Were You a Victim of an Alleged Ponzi Scheme Involving Chicago Latinos? Feds Want to Hear From You
May 22, 2023
nbcchicago.com
1:36
Galesburg woman accused of being involved in Ponzi scheme
Feb 17, 2020
wqad.com
2:29
West Springfield business owner accused of $7M Ponzi scheme
9 months ago
MSNWWLP Springfield
SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thousands - WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale
Aug 19, 2021
wsvn.com
CBS News Live
Jun 29, 2022
CBS News
Feds allege financial firm ran $300M Ponzi scheme to fund CEO's lavish lifestyle
Aug 14, 2024
wrtv.com
2:20
Jagdeo urges victims of Ponzi fraudster Yuri to come forward | Yuri Garcia-Dominguez, a Cuban national, is no stranger to Guyanese law enforcement, having faced multiple fraud charges. Despite this, he continues to engage in deceptive practices, Vice President Dr Bharrat Jagdeo said on Thursday, urging victims to come forward and report their cases to the authorities. #yurigarciadominguez #yuri #fraud #guyana #newsroomgy | News Room
65.4K viewsMar 28, 2025
FacebookNews Room
Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme
Dec 6, 2024
krdo.com
Citizens warned against falling for Yuri’s ‘Ponzi’ scheme - Guyana Chronicle
Mar 28, 2025
guyanachronicle.com
1:18
El esquema Ponzi con el que Hacienda está exprimiendo a las empresas. Con @ignacio.moncada.garcia analizamos el aparato fiscal que soportan las empresas. | EsRadio Nacional
3.4K views5 months ago
FacebookEsRadio Nacional
1:22
West Springfield business shut down after alleged Ponzi scheme
9 months ago
MSNWWLP Springfield
3:39
Attorney General and Minister of Legal Affairs Anil Nandlall on Monday revealed that the authorities have been unable to locate millions of dollars invested in a Ponzi scheme allegedly operated by Cuban national Yuri Garcia-Dominguez and his Guyanese wife Ateeka Ishmael. The couple has so far been slapped with 81 charges relating to fraud and remains on remand | News Room
34.2K viewsSep 15, 2020
FacebookNews Room
Johanna Garcia Lands Major Endorsement In Bid For City Council
Mar 23, 2021
patch.com
0:25
Johanna Garcia on TikTok
Sep 29, 2024
TikTokjohanna.garcia14
3:18
Broward woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme
882.6K viewsDec 4, 2024
YouTubeWSVN-TV
0:19
zapatos 👞 industriales en color negro. número 26-29 mx. #zapatos #zapatosdehombre #zapatosindustriales #zapatosconcasquillo #nieion
164 views1 week ago
TikTokjohannagarcia56
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