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Browse: Home / Hoodoo

Hoodoo

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

By Securities Docket on October 12, 2018, 9:03 am

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 […]

Posted in SEC, Top | Tagged Bennett, Hoodoo

The “Dawn” of a New Day—and a New $20 Million Fraud Charge | Bloomberg BNA

By Securities Docket on August 30, 2017, 7:46 am

But Bennett, a former radio personality in addition to her investment fund work, allegedly didn’t let that little setback slow her down. No, she picked herself up, dusted herself off, and, according to civil and criminal charges filed by the SEC and the Justice Department, started a brand new career as a Ponzi schemer and […]

Posted in Criminal, SEC, Top | Tagged Hoodoo, Ponzis

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