{"id":10110,"date":"2021-08-17T10:00:25","date_gmt":"2021-08-17T14:00:25","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=10110"},"modified":"2021-08-27T16:00:18","modified_gmt":"2021-08-27T20:00:18","slug":"mj-capital-funding-accused-by-sec-of-operating-as-ponzi-scheme-silver-law-group-investigates","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/mj-capital-funding-accused-by-sec-of-operating-as-ponzi-scheme-silver-law-group-investigates\/","title":{"rendered":"MJ Capital Funding Accused By SEC Of Operating As Ponzi Scheme, Silver Law Group Investigates"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-10111 size-full\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/08\/MJ-Capital-Funding.jpg\" alt=\"MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme. Silver Law Group is investigating a potential class action lawsuit to help investors recover their losses. If you are an MJ Capital investor, contact Silver Law Group at 855-755-4799. On Friday, August 13, 2021 the SEC announced in a press release that it had filed \u201can emergency action and obtained a temporary restraining order, an asset freeze, and the appointment of a receiver to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Coral Springs, Florida resident Johanna M. Garcia and two entities she controls.\u201d MJ Capital Funding And Johanna Garcia Allegedly Raised Over $70 Million According to the SEC\u2019s complaint, Garcia and her companies, MJ Capital Funding, LLC and MJ Taxes and More, Inc., used fraudulent securities offerings to raise at lease $70 million from over 2,150 investors.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/08\/MJ-Capital-Funding.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/08\/MJ-Capital-Funding-180x120.jpg 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme.<\/p>\n<p><strong>Silver Law Group is investigating a potential class action lawsuit to help investors recover their losses. If you are an MJ Capital investor, contact Silver Law Group at 855-755-4799. <\/strong> <a href=\"https:\/\/www.silverlaw.com\/blog\/mj-capital-funding-accused-by-sec-of-operating-as-ponzi-scheme-silver-law-group-investigates\/#more-10110\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>MJ Capital Funding, a business based in Pompano Beach, FL that claimed it used investor money to make merchant cash advance loans, has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme. Silver Law Group is investigating a potential class action lawsuit to help investors recover their losses. If [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[593],"tags":[],"class_list":["post-10110","post","type-post","status-publish","format-standard","hentry","category-ponzi-schemes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MJ Capital Funding Accused By SEC Of Operating As Ponzi Scheme<\/title>\n<meta name=\"description\" content=\"MJ Capital Funding has been accused by the Securities and Exchange Commission (SEC) of operating as a Ponzi scheme.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/mj-capital-funding-accused-by-sec-of-operating-as-ponzi-scheme-silver-law-group-investigates\/\" \/>\n<meta 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