top of page
Inside Johanna Michely Garcia's sentencing hearing
As the sentencing hearing of former CEO of MJ Capital Johanna Michele Garcia began, I looked around at the people in the courtroom wondering
Shane Mahabir
Dec 3, 20241 min read
Breaking: MJ Capital owner Johanna Michely Garcia sentenced to max time
Today in a Miami Federal courtroom, Johanna Michely Garcia learned her fate after years of confinement for a Ponzi scheme totalling over $18
Shane Mahabir
Dec 3, 20242 min read
Judgment Day: $186 million judgment in MJ Capital case
The case against defendant Johanna Michely Garcia, who was the CEO of MJ Capital and several other entities, has crossed its last major...
Shane Mahabir
Nov 11, 20242 min read
Johanna Garcia, former CEO of MJ Capital, sentencing update
Defense counsel for Johanna Michely Garcia, who pleaded guilty to 1 charge of conspiracy to commit mail fraud and wire fraud in July, filed
Shane Mahabir
Sep 19, 20241 min read
Johanna Michely Garcia changed her plea in Ponzi scheme case
A handcuffed Johanna Michely Garcia clad in her brown jumpsuit sat with her two attorneys in a Miami Federal courthouse opposite prosecutors
Shane Mahabir
Jul 16, 20243 min read
bottom of page