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wire fraudCNBC
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80% Informative
Johanna Garcia received the maximum possible sentence for one count of conspiracy to commit wire fraud and mail fraud.
Garcia controlled MJ Capital Funding , which fraudulently solicited investors to fund its purported business of providing short-term, high-cost loans.
Investors in MJ Capital had accused Wells Fargo of aiding the fraud scheme by failing to follow its anti-money-laundering rules.
VR Score
83
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83
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49
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English
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55
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