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Browse: Home / 2017 / August / 28 / U.S. Charges Ex-Radio Host Who Hoped ‘Spell’ Would Stop Fraud Probe – The New York Times

U.S. Charges Ex-Radio Host Who Hoped ‘Spell’ Would Stop Fraud Probe – The New York Times

By Securities Docket on August 28, 2017, 3:52 pm

U.S. authorities on Monday charged a former radio host with fraudulently raising $20 million in a scam bearing the hallmarks of a Ponzi scheme, while hoping to cast a “spell” to silence lawyers trying to investigate her.

***

Prosecutors also disclosed the discovery in an Aug. 2 search of Bennett’s penthouse in Chevy Chase, Maryland, of two freezers containing sealed Mason jars bearing the initials of U.S. Securities and Exchange Commission lawyers, on whom Bennett may have hoped to cast a “hoodoo spell.”

via U.S. Charges Ex-Radio Host Who Hoped ‘Spell’ Would Stop Fraud Probe – The New York Times

Posted in Criminal, SEC, Top | Tagged Ponzis

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