SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies


Aside from the emergency relief, the Commission is seeking preliminary and permanent injunctions; disgorgement, prejudgment interest, and a civil penalty from each of the defendants. It is also requesting the court to prohibit Garcia from assuming an officer or director position.


Have a story you want USA Herald to cover? Submit a tip here and if we think it’s newsworthy, we’ll follow up on it.

Want to contribute a story? We also accept article submissions — check out our writer’s guidelines here.