Johanna Garcia,佛罗里达州妇女,因领导200M庞氏骗局被判处20年徒刑。 Johanna Garcia, Florida woman, sentenced to 20 years for leading a $200M Ponzi scheme.

佛罗里达州妇女Johanna Garcia因在价值2亿美元的庞氏骗局中扮演的角色被判处20年徒刑。 Florida woman Johanna Garcia was sentenced to 20 years in prison for her role in a $200 million Ponzi scheme. Garcia, MJ资本基金前首席执行官,欺诈性地寻求投资者,许诺短期贷款回报率达120%。 Garcia, former CEO of MJ Capital Funding, fraudulently solicited investors by promising 120% returns on short-term loans. 该公司提供了很少的贷款,并利用新的投资者基金向现有投资者付款,Garcia滥用资金用于个人使用。 The company made few loans and used new investor funds to pay existing investors, with Garcia misusing funds for personal use. Wells Fargo被指控协助欺诈,但以2 660万美元和解。 Wells Fargo was accused of aiding the fraud but settled for $26.6 million.