GREENBELT — A Maryland man has been sentenced to more than two years in prison for his role in a Ponzi scheme that defrauded investors out of more than $20 million. U.S. District Judge Paula Xinis on Wednesday sentenced 53-year-old ...
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GREENBELT — A federal jury began deliberating Tuesday in the trial of an investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle, including spending more than $800,000 for prayers by Hindu priests in India. At ...
Tagged with: Bradley Mascho chevy chase Dawn Bennett fbi Gregory Bernstein securities and exchange commission U.S. District Court in Greenbelt
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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.
Tagged with: Bradley Mascho Dawn Bennett Dennis Boyle DJBennett fbi Paula Xinis ponzi scheme securities and exchange commission voodoo
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