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
1 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
2 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...
2 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
1 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
3 min read
Johanna Michely Garcia ready to change plea in $200M MJ Capital fraud case
The MJ Capital saga is winding its way through the court system with the latest updates from Johanna Garcia's case in late June being a...
2 min read
bottom of page