Broward woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme
A Broward County woman was sentenced to 20 years in federal prison on Tuesday for her role in orchestrating a Ponzi scheme<a class="excerpt-read-more" href=" More
Former CEO of Pompano Beach business sentenced to 20 years in $200 million Ponzi scheme
A Broward County woman who served as the CEO of a Pompano Beach business was sentenced on Tuesday to 20 years in federal prison for her role in a nearly $200 million Ponzi scheme, federal prosecutors said Tuesday.
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Federal prosecutors said Florida woman Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
Florida woman Johanna Garcia was sentenced to twenty years in prison for orchestrating a Ponzi scheme through MJ Capital Funding, which defrauded investors of nearly $200 million. Prosecutors revealed that Garcia falsely promised annual returns of 120% from loans her company never fully executed,
Florida ‘Mother Teresa’ who operated $200M Ponzi scheme sentenced to 20 years in prison
A Florida woman who pleaded guilty to operating a nearly $200 million Ponzi scheme was sentenced on Tuesday to 20 years in prison. Johanna Garcia, a 41-year-old woman from Broward County known as “Mother Teresa” in her community,
South Florida woman sentenced to 20 years for leading nearly $200M Ponzi scheme
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.
Former CEO receives 20 years in prison for $200M Ponzi scheme
The court found she continued to recruit investors even after the FBI and SEC shut down the firm in fall 2021.
Miami's Community Newspapers4h
Broward Center of Innovation Expands Partnership with Broward County to Provide Scholarships and On-Site Business Support
NSU Broward Center of Innovation (Levan Center of Innovation) and Broward County, announce the expansion of their strategic partnership. On April 16, 2024, the Broward County Board of County Commissio ...
Hoodline2d
Mass Disturbance at Dania Pointe Leads to 8 Juvenile Arrests and Seizure of Firearms in Broward County
Authorities arrested eight minors and confiscated four firearms after a large disturbance involving over 200 individuals at ...
Sun Sentinel on MSN15d
Mayor describes Broward as thriving destination: ‘The state of the county is strong’
The Broward County mayor on Tuesday reeled off a list of accomplishments from the past year to paint a portrait of an ...
Miami's Community Newspapers6h
Heartwarming Holiday Surprise for Broward Veteran
Nov. 26, a bright holiday surprise awaited U.S. Marine Corps veteran Tremain Mathis and his child! Florida Power & Light ...
WLRN2d
Broward County Public Schools invites families to apply for School Choice for 2025/26 school year
School Choice provides parents/guardians the option to request a different school other than the assigned school based on the ...
Golden Corral closed all four Broward restaurants in recent years. Guess where it’s looking to expand.
Golden Corral is riding a wave of success since the pandemic and it has designated South Florida, including two Broward ...
Las Olas Grand closing tops Broward weekly condo sales
Unit 1502 at Las Olas Grand, at 411 North New River Drive East in Fort Lauderdale, took the top spot with a $1.4 million ...
Broward to consider Related Group for affordable housing project
The Related Group is seeking a 75-year ground lease with Broward on the site, with an initial payment of $4.3 million upon ...
Broward County Public Schools
Learn more about Broward County Public Schools here - find all of the schools in the district, student data, test scores, district budget and more.
Miami's Community Newspapers on MSN10h
The Community Foundation of Broward Commemorates its 40th Anniversary and Three New Visionary Philanthropists
The Community Foundation of Broward’s 2024 Community Builder Celebration on Nov. 7 honored three new Community Builders – ...
Broward community bank to be acquired for $80 million
United Community Bank will acquire ANB Holdings for $80 million. The acquisition is expected to close in the second quarter.