Fla. U.S. Attorney: Leader of $200M Ponzi Scheme Pleads Guilty to Mail and Wire Fraud Conspiracy and Faces 20 Years' Imprisonment
July 23, 2024
July 23, 2024
MIAMI, Florida, July 23 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
Johanna Michely Garcia, 41, from Broward County, Fla., was the former Chief Executive Officer of MJ Capital Funding, LLC. On July 16, Garcia pled guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Sections 1349, 1343, and 1341. The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz H . . .
Johanna Michely Garcia, 41, from Broward County, Fla., was the former Chief Executive Officer of MJ Capital Funding, LLC. On July 16, Garcia pled guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Sections 1349, 1343, and 1341. The conspiracy involved Garcia leading others, including Pavel Ramon Ruiz H . . .