Sunday, December 15, 2024
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Ponzi

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

).push({}); ] Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison in Ponzi scheme.Source: MJ CapitalA Florida woman...

Ponzi case: US appeals court voids $564 mn verdict against Bank of Montreal | World News

).push({}); ] Kelley claimed that Petters' former bank, Milwaukee-based Marshall & Ilsley, knew about the Ponzi scheme and ignored red flags of money laundering, enabling...

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