Search for: "DAWN BENNETT" Results 21 - 40 of 89
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5 Apr 2017, 6:57 am by John Jascob
By Amanda Maine, J.D.The SEC imposed disgorgement, civil penalties, and a cease-and-desist order on Bennett Group Financial Services, LLC and its founder, majority owner, and CEO Dawn Bennett for violating the antifraud provisions of the securities laws. [read post]
23 Feb 2018, 8:06 am by Legal Profession Prof
Google is not liable for content posted by a user per a decision issued today by the United States Court of Appeals fo.r the District of Columbia Circuit Offended by a third-party blog post, Plaintiff Dawn Bennett (Bennett) and her... [read post]
18 Sep 2019, 9:27 am by Renae Lloyd
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]
16 Oct 2018, 5:43 am
  Bennett’s co-defendant, Bradley Mascho, pled guilty to conspiracy to... [read post]
29 Aug 2017, 8:33 am by Thornton McEnery - Dealbreaker
We thought Dawn Bennett was a little nutty, but it turns out that she’s just a lady who keeps tongues in jars to keep regulators off her case. [read post]
15 Jan 2009, 9:34 am
Dawn Bennett-Alexander (Legal Studies - Georgia) and Laura P. [read post]
1 Oct 2015, 2:02 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:The radio show “Financial Myth Busting” had its host and adviser, Dawn Bennett, ousted by the Securities and Exchange Commission (SEC)’s allegations of Bennett inflating her firm’s assets and exaggerating her firm’s investment returns. [read post]
17 Oct 2018, 5:46 am by Associated Press
At the end of Dawn Bennett’s trial on fraud charges, a prosecutor said the 56-year-old Maryland ... [read post]
26 Aug 2016, 1:57 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:The Securities and Exchange Commission recently announced that it barred investment adviser Dawn J. [read post]
1 Mar 2007, 7:07 am
Jean Manning, the Senate Chief Counsel for Employment, is counsel of record, and with her on the brief are Toby Hyman, Claudia Kostel, and Dawn Bennett-Ingold, all with her office. [read post]
12 Oct 2018, 12:08 pm by Green, Schafle & Gibbs
In spite of her prayers, however, Dawn Bennett was convicted by the federal government of defrauding more than 200 investors of nearly $18 million over the past several years.In one prayer spending spree, Bennett paid five Hindu priests to pray for her freedom over 29 consecutive days. [read post]
29 Dec 2016, 1:55 pm by Eugene Volokh
I just finished “Guns of the Dawn,” by Adrian Tchaikovsky, and liked it a great deal. [read post]
10 Mar 2010, 5:46 am by Daniel Solove
Jessica Bennett at Newsweek brought my attention to a story about the family of the killer whale trainer (Dawn Brancheau) who was killed while training the whale at SeaWorld: Brancheau’s family announced this week that they would seek an injunction to protect the release of the death imagery, captured by SeaWorld’s surveillance cameras on Feb. 24. [read post]
22 Oct 2014, 9:05 pm by Walter Olson
Also quoted regarding the ominous move to heavy armaments of Wisconsin prosecutors investigating their political opponents in the dawn-raids “John Doe” proceeding [Watchdog, and second post, earlier] And here’s a previously unlinked Cato panel last month on cop militarization with David Kopel, Mark Lomax, and Cheye Calvo, moderated by Tim Lynch; Australia prime minister declares “repeal day” with “bonfire” of regulations [Jeff Bennett and… [read post]