Tag: Bennett

Ponzi scheme suspect paid $720K for prayers amid SEC probe – Beaumont Enterprise

An investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme spent nearly three-quarters of a million dollars on prayers by Hindu priests in India to ward off a federal investigation and save her failing business, according to testimony at her trial this week. Using investors’ money, Dawn Bennett paid a man in Washington state approximately $720,000 between 2015 and 2017…

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