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August 09, 2021

Securities and Exchange Commission v. MJ Capital Funding, LLC et al

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Case Number:

0:21-cv-61644

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 02, 2025

    Head Of 'Mother Teresa' Ponzi Scheme Owes SEC $4.1M

    A self-styled "Mother Teresa" serving a 20-year prison sentence for wire fraud conspiracy in a $194.1 million Ponzi scheme is liable for $4.1 million in connection with U.S. Securities and Exchange Commission fraud claims, though that debt is satisfied by the $186 million forfeiture order in her federal criminal case, a Florida federal judge has determined.

4 other articles on this case. View all »

Parties

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