In the video below I take you through the hearing, not only for the outcome but what it means and the messages the judge sent.
As the sentencing hearing of former CEO of MJ Capital Johanna Michely Garcia began, I looked around at the people in the courtroom wondering who, if any, were victims of the massive Ponzi scheme in which Ms. Garcia pleaded guilty for her leading role.
The est $190 million Ponzi scheme involved investments that were supposed to go towards funding merchant cash advances but those never transpired and investors were left with endless excuses.
After a lot of legal maneuvering and responses to the Judge, the victims were about to learn the fate of a woman who had caused extreme difficulties, pain, and suffering as detailed by three victims in person today.
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