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27 Aug 2023, 7:49 pm
Financial Advisor Dawn Bennett gets 20 Years for $20 Million Ponzi Scheme Bennett allegedly used promissory notes to raise more than $20 million from at least 46 investors in her company, DJBennett.com, according to prosecutors. [read post]
28 Jul 2023, 6:59 am
Dawn Wolfe reports: https://bit.ly/43F7lZL Inside Philanthropy: The Supreme Court decision ending affirmative action sent a shockwave throughout higher ed philanthropy. [read post]
12 Apr 2023, 11:39 am
To learn more see: Update on Alleged Ponzi Scheme Involving Horizon Private Equity III Ex-CEO Gets 25 Years For $1.3B Woodbridge Ponzi Scheme SEC Bars Brokers over Belize Fund, an Alleged Ponzi-scheme Financial Advisor Dawn Bennett gets 20 Years for $20 Million Ponzi Scheme Cryptocurrency Ponzi Schemes Regulators are focusing on cryptocurrency and digital assets, which have come under… [read post]
17 Jan 2023, 10:57 am
In September, she became the first person to register a copyright for an AI-assisted work for an 18-page graphic novel called “Zarya of the Dawn. [read post]
12 Dec 2022, 7:23 am
” Dawn News, Geo News, Daily Times and Carter Ruck report. [read post]
13 Mar 2022, 5:13 pm
Surveillance Ministers have been accused of “turning off the headlights at the first sign of dawn” after scrapping nationwide Covid surveillance programmes, with scientists saying it will almost certainly end up costing more money in the long run, the Guardian reports. [read post]
7 Jun 2021, 5:00 am
Commissioner Dawn Stump noted that the public doesn’t always recognize the enormous role the Commission already plays in these markets, and explained that the CFTC already oversees over 100 products that have a carbon related component. [read post]
6 Jun 2021, 4:17 pm
Internet and Social Media There is a post by Michael Douglas on the Bennett+Co website entitled Suing Google, Facebook or Twitter for defamation. [read post]
7 Apr 2021, 12:23 pm
• John Bennett Jr., 73, of Houston, died December 27, 2020. [read post]
2 Oct 2020, 4:12 pm
Dawn plans to focus on violations by Saudi Arabia, the UAE, and Egypt and publish articles by political exiles from across the Middle East to carry on Mr. [read post]
5 Aug 2020, 6:30 am
For the Symposium on Mark Tushnet, Taking Back the Constitution: Activist Judges and the Next Age of American Law (Yale University Press 2020).Amanda Hollis-BruskyTaking Back the Constitution is an ambitious book that covers a wide swath of territory in its attempt to explain, critique and offer alternatives to the contemporary Supreme Court and its constitutional agenda. [read post]
22 Nov 2019, 3:00 am
National/Federal Court to Bar Release of His Tax Returns MSN – Adam Liptak (New York Times) | Published: 11/14/2019 President Trump asked the U.S. [read post]
18 Sep 2019, 9:27 am
Mascho was formerly employed by Dawn Bennett as CEO of her company DJB Holdings LLC and also worked as a financial advisor for Bennett Group Financial Services. [read post]
1 Aug 2019, 12:26 pm
Dawn Bennett Ponzi Scheme – Investors may have claims. [read post]
7 Dec 2018, 9:30 pm
The 2017 Recipients are Yonkers Police Department Captain Andrew Lane, Detective Kayla Maher, Detective Dawn Lebzelter, Officer Brendan Moore, Officer Thomas Bennett and Officer Vincent Redat who apprehended a gunman who had shot a detective in the face on September 25, 2017. [read post]
7 Dec 2018, 9:30 pm
The 2017 Recipients are Yonkers Police Department Captain Andrew Lane, Detective Kayla Maher, Detective Dawn Lebzelter, Officer Brendan Moore, Officer Thomas Bennett and Officer Vincent Redat who apprehended a gunman who had shot a detective in the face on September 25, 2017. [read post]
25 Oct 2018, 1:33 pm
The report tracks the unfolding of several very large investment schemes, including those of Dawn Bennett and the Woodbridge Group of Companies, which imploded in the last few years. [read post]
19 Oct 2018, 2:25 pm
The Securities and Exchange Commission also charged Dawn Bennett for violating federal securities laws in connection with her alleged Ponzi Scheme. [read post]
18 Oct 2018, 12:20 pm
Former Financial Adviser Now Facing Years in Prison for $20M Investor Fraud Dawn Bennett, an ex-financial adviser and the operator of Bennett Financial Group Services, has been convicted of 17 criminal charges, including securities fraud, conspiracy, bank fraud, wire fraud, and making false statements on a loan application. [read post]
18 Oct 2018, 8:34 am
Update on Dawn Bennett Fraud Charges Have you suffered losses investing with financial advisor Dawn Bennett? [read post]
