October 12, 2018
Comments Off on Ponzi scheme suspect paid $720K for prayers amid SEC probe
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
Read More »
August 30, 2017
Comments Off on Court filings: Md. woman tried to place ‘voodoo spell’ on lawyers investigating her
A federal investigation into allegations Dawn J. Bennett was running a $20 million Ponzi scheme took a strange turn earlier this month after authorities searched her Chevy Chase penthouse. There, FBI agents found written directions and materials to be used ...
Tagged with: Dawn Bennett DJBennett securities and exchange commission voodoo
Read More »
Maryland Daily Record Maryland's trusted source for business and legal news
