Joel Castellanos
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"District Court for the Southern District of Florida, Castellanos personally and through his sales team of about 42 sales agents, solicited and raised at least $25.2 million in MJ Capital’s unregistered securities from at least 1,222 investors."
"Joel Castellanos, Case No. 0:26-cv-60495-AHS (S.D."
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"Fla filed Feb. 23, 2026) SEC Files Settled Action as to Additional Individual in Alleged $196 Million South Florida Ponzi Scheme On February 23, 2026, the Securities and Exchange Commission filed a settled action as to Joel Castellanos for his role in an alleged $196 million fraudulent securities offering orchestrated by MJ Capital Funding, LLC, its affiliated company, MJ Taxes and More, Inc., and their principal officer, Johanna M."
"Fla.), and order him to pay a civil penalty of $150,000."