ACFE South Florida Chapter #11

Log in


Broward Woman Johanna Garcia Accused Of Running Ponzi Scheme

August 30, 2021 3:04 PM | Anonymous

Johanna Garcia, a Broward County woman who owns MJ Capital Funding, is being investigated by the Securities and Exchange Commission. The SEC is accusing Garcia of runny a Ponzi scheme.

Read Full Story

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

Powered by Wild Apricot Membership Software