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Financial Advisor Dawn Bennett gets 20 Years for.

19/10/2018 · A former financial advisor and financial radio talk show host was convicted Wednesday of carrying out a $20 million Ponzi scheme that cost elderly people their retirement savings, the U.S. attorney for Maryland announced. Dawn J. Bennett of Chevy Chase, Md.,. 12/10/2018 · She said Bennett sent her a business plan that purportedly showed the company was profitable. "I trusted Dawn," said Barney, who added that Bennett "knew that this was the only money that I had to care for my husband and his illness." Barney received a $37,500 return on. Dawn Bennett Sentenced to 20 years in Prison for $20 Million Ponzi Scheme. According to reports, on Wednesday in a federal court in Greenbelt, Maryland, former financial advisor and radio personality Dawn J. Bennett was sentenced to 20 years in prison — one year for every million dollars she allegedly stole in a Ponzi scheme.

19/10/2018 · Dawn Bennett convicted in $40 million Ponzi Scheme to steal from elderly investors After deliberating for fewer than five hours, a federal jury today convicted Dawn J. Bennett, age 56, of Chevy Chase, Maryland, on all 17 federal charges including conspiracy, securities fraud, wire fraud, bank fraud, and making false statements on a loan application. Dawn Bennett was barred by the securities industry by the SEC and convicted on 17 criminal charges related to her operation of a $20 million Ponzi scheme.

17/10/2018 · Md. woman convicted in Ponzi scheme; investigators say she used voodoo, paid for prayer rituals to ward off federal investigation. Federal investigators say Dawn Bennett turned to voodoo curses with materials stored in her freezer to silence attorneys looking into her financial dealings. Former investment adviser Dawn Bennett was sentenced to 20 years in prison on Wednesday for defrauding 46 investors as part of a $20 million Ponzi scheme, according to the U.S. Attorney’s office for the District of Maryland. 31/08/2017 · Radio host and accused Ponzi schemer used ‘hoodoo spell’ to thwart. Bennett referred The Washington Post to her. claimed at least $3.3 million went to “interest and redemption payments to earlier investors in the nature of a Ponzi scheme” while $2.1 million paid for legal fees and $1.45 million paid off the back rent. FINRA barred financial advisor Dawn Bennet, from Chevy Chase, Maryland was reportedly convicted for misappropriating client funds in a multimillion-dollar Ponzi Scheme that targeted elderly and financially unsophisticated investors. A Ponzi Scheme is a type of investment fraud that solicits investor money for non-existing investments. Greenbelt, Maryland – After deliberating for fewer than five hours, a federal jury today convicted Dawn J. Bennett, age 56, of Chevy Chase, Maryland, on all 17 federal charges including conspiracy, securities fraud, wire fraud, bank fraud, and making false statements on a loan application.

02/08/2019 · Dawn Bennett, a former Chevy Chase-based financial planner and host of a syndicated radio show, was sentenced Wednesday to 20 years in prison for 17 charges related to defrauding investors in her luxury sportswear company and running what prosecutors described as a Ponzi-like scheme to repay the company’s backers. Dawn Bennett Sentenced to 20 Years In Prison For Operating $20 Million Ponzi Scheme. Posted on Tuesday, August 27th, 2019 at 7:27 pm. In July 2019, Western International Securities, Inc. CEO and former operator of Bennett Financial Services Group in Chevy Chase, Maryland, Dawn Bennett CRD 1567051 was sentenced to 20 years in federal prison. News; Dawn Bennett Appeals 20-Year Prison Sentence for Ponzi Scheme that Paid for Hoodoo Rituals. Former financial adviser and radio talk show host Dawn Bennett, who was sentenced to 20 years in prison last month for defrauding 46 investors in a $20 million Ponzi scheme.

17/10/2018 · Even the dark arts couldn’t shroud it. Dawn Bennett, a former financial advisor and radio host who allegedly used “hoodoo” magic to evade investigators, was found guilty of defrauding investors in a $20 million Ponzi scheme, the Department of Justice said.

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