investigators Archives

She identified as herself the Mom Teresa of Florida tiny-small business lending, but investigators say she was actually jogging a $194 million Ponzi scheme

September 16, 2022

Johanna Garcia claimed her merchant funds-advance enterprise was so helpful to tiny organizations in Florida that she was like the Catholic saint Mom Teresa. But...

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She identified as herself the Mom Teresa of Florida tiny-small business lending, but investigators say she was actually jogging a $194 million Ponzi scheme