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Monthly Archives: August 2021

SEC Obtains Emergency Asset in Freeze in Florida Ponzi Scheme Case

By Gregory Tendrich, P.A. |

On August 13th, 2021, the Securities and Exchange Commission (SEC) announced Ponzi scheme charges against Florida resident Johanna M. Garcia and two companies that she owned and controlled (MJ Capital Funding LLC and MJ Taxes and More Inc.). In doing so, the federal agency obtained an emergency asset freeze. The SEC alleges that Ms…. Read More »

Gregory Tendrich, PA
Gregory Tendrich, P.A. serves clients throughout Florida, including the cities of West Palm Beach, Palm Beach, Delray Beach, Boynton Beach, Boca Raton, Port St. Lucie, Lake Worth, Wellington, Riviera Beach, Palm Beach Gardens, Fort Pierce, Vero Beach, Hobe Sound, Jupiter Island, North Palm Beach, Lake Park, Lantana, Stuart, Palm City, Jensen Beach, Tequesta and Juno Beach and represents clients in Palm Beach County, Martin County, St. Lucie County, Indian River County and throughout Florida.

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