Topic - Dawn Bennett

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Man gets 30 months in prison for role in $20M Ponzi scheme

Associated Press

Woman appeals 20-year prison sentence for Ponzi scheme

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Investment adviser gets 20-year sentence in fraud case

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Investment adviser to be sentenced in April for Ponzi scheme

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Woman convicted of fraud; FBI said she cast ‘hoodoo’ spells

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The Latest: Jury deliberations to resume in Ponzi case

Associated Press

FILE - In an Oct. 11, 2018 file photo, U.S. Attorney Gregory Bernstein, left, and FBI Special Agent Keith Custer walk outside the federal courthouse, in Greenbelt, Md. A federal jury began deliberating Tuesday, Oct. 16, in the trial of Dawn Bennett, 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. (AP Photo/Michael Kunzelman, File)

Jury deliberating in fraud trial of Ponzi scheme suspect

By MICHAEL KUNZELMAN - Associated Press

CORRECTS IDENTITY OF DENNIS BOYLE, LEFT, AND BLERINA JASARI, TO U.S. ATTORNEY GREGORY BERNSTEIN, LEFT, AND FBI SPECIAL AGENT KEITH CUSTER - U.S. Attorney Gregory Bernstein, left, and FBI Special Agent Keith Custer walk outside the federal courthouse, Thursday, Oct. 11, 2018, in Greenbelt, Md. Authorities and a government witness say that investment adviser Dawn Bennett, cast paranormal spells and spent nearly three-quarters of a million dollars on prayers in a desperate attempt to avoid charges that she orchestrated a multimillion-dollar Ponzi scheme. Bernstein is one of the prosecutors in the case against Bennett and Custer was one of the agents who investigated the case. (AP Photo/Michael Kunzelman)

Ponzi scheme suspect paid $720K for prayers amid SEC probe

By MICHAEL KUNZELMAN - Associated Press

Financial personality Bennett, Cowboys resolve suite issue

Associated Press