
Sign up to save your podcasts
Or


In 2021, The SEC filed a complaint against Garcia and her colleagues at MJ Taxes and More.
Initially known for helping businesses secure the funds they needed through Merchant Cash Advances, Garcia positioned herself as a savior for hardworking individuals seeking financial assistance. She boasted annualized returns of 120% to 180% for investors willing to participate as "Purchasers" in her scheme.
However, as the investigation unraveled, it became evident that Johanna Garcia, or the self-proclaimed Mother Teresa, was orchestrating an elaborate fraud scheme.
Listen to the story of Johanna Garcia, a Ponzi schemer who tried to hide behind the name of an angelic figure.
https://twitter.com/ponziplaybook
Learn more about your ad choices. Visit podcastchoices.com/adchoices
By Neal McTighe and Javier Leiva4.6
8787 ratings
In 2021, The SEC filed a complaint against Garcia and her colleagues at MJ Taxes and More.
Initially known for helping businesses secure the funds they needed through Merchant Cash Advances, Garcia positioned herself as a savior for hardworking individuals seeking financial assistance. She boasted annualized returns of 120% to 180% for investors willing to participate as "Purchasers" in her scheme.
However, as the investigation unraveled, it became evident that Johanna Garcia, or the self-proclaimed Mother Teresa, was orchestrating an elaborate fraud scheme.
Listen to the story of Johanna Garcia, a Ponzi schemer who tried to hide behind the name of an angelic figure.
https://twitter.com/ponziplaybook
Learn more about your ad choices. Visit podcastchoices.com/adchoices

37,497 Listeners

2,494 Listeners

9,795 Listeners

1,097 Listeners

2,161 Listeners

19,030 Listeners

1,060 Listeners

4,227 Listeners

10,349 Listeners

3,654 Listeners

7,427 Listeners

1,139 Listeners

299 Listeners

422 Listeners

503 Listeners

397 Listeners