Search for: "DAWN BENNETT"
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17 Oct 2018, 5:46 am
At the end of Dawn Bennett’s trial on fraud charges, a prosecutor said the 56-year-old Maryland ... [read post]
16 Oct 2018, 5:43 am
Bennett’s co-defendant, Bradley Mascho, pled guilty to conspiracy to... [read post]
12 Oct 2018, 12:08 pm
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]
1 Oct 2018, 6:45 am
Bennett The White Law Group announces the filing of another FINRA arbitration claim against Western International Securities involving financial advisor Dawn J. [read post]
19 Sep 2018, 3:43 pm
Bennett, the SEC also charged Mr. [read post]
16 Mar 2018, 1:22 pm
This concern is already becoming a reality for banks – on October 3, 2017, the European Commission carried out dawn raids on banking associations in Poland and the Netherlands following complaints from fintech rivals that the associations were not providing them with what they considered legitimate access to customer payment data. [read post]
24 Feb 2018, 6:19 am
I previously described the facts of this case: Dawn J. [read post]
23 Feb 2018, 8:06 am
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]
3 Feb 2018, 4:25 am
One would be wrong, so Bennett undertook the burden as a matter of integrity. [read post]
5 Dec 2017, 6:56 am
The fraud allegedly involves Dawn J. [read post]
18 Oct 2017, 8:10 am
Bennett SEC Complaint Against Dawn J. [read post]
30 Aug 2017, 2:06 pm
A federal investigation into allegations Dawn J. [read post]
30 Aug 2017, 5:40 am
Dawn Bennett's Witchcraft Coudn't Protect Her From Legal Trouble The post Dawn Bennett’s Witchcraft Couldn’t Protect Her From Legal Trouble appeared first on Legal Reader. [read post]
29 Aug 2017, 8:33 am
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]
29 Aug 2017, 6:11 am
SEC Charges Dawn Bennett and DJB Holdings in $20 Million Ponzi Scheme Did you lose money investing with former financial advisor Dawn Bennett? [read post]
24 Jun 2017, 9:12 am
Dawn J. [read post]
19 May 2017, 8:27 am
Have you been a client of Dawn Bennett? [read post]
5 Apr 2017, 6:57 am
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]
4 Apr 2017, 9:58 am
Recovery of Investment Losses with Dawn Bennett Former investment adviser Dawn Bennett must pay nearly $4 million for inflating assets and exaggerating investment returns in radio advertisements for her firm, according to the Securities and Exchange Commission. [read post]
23 Mar 2017, 11:24 am
Recovery of Investment Losses with Dawn Bennett Have you suffered losses investing with former financial advisor Dawn Bennett? [read post]
