A woman was arrested on charges of fraud millionaire who carried on through his company. Apparently, her suspect claimed to help small businesses, but in reality she made them invest and only she took the profits.
Johanna García was known as “Mother Teresa” since she presumed to help small businesses through her firm MJ Capital Funding in Florida, USA. But this supposed help was neither more nor less than the well-known fraud for the Ponzi scheme.
One of the methods he used was to grant loans to companies and assured them that they would obtain a part of the income later, with monthly returns of 10 to 20% per year. But what he was actually doing with these loans was using the funds of the investors and meeting the payments of others, thus turning the business into a type of fraud pyramidal.
In 2021 they denounced García through a web page where they accused her of being the author of a fraud pyramidal. Although she threatened to report them, the FBI took action on the matter and began to investigate the incident.
An undercover agent posed as a supposed investor and it was then that the company promised him a 10% return for the next 12 months.
It is believed that in total, García operated with the money of some 15,000 investors, which generated a profit of 196 million dollars. Thanks to the investigation, all his assets were frozen.
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