Tag Archives: Voodoo

Financial Advisor Uses Voodoo to Thwart SEC In Ponzi Scheme

September 01, 2017  |   Posted by :   |   Investment and Regulatory News   |   0 Comments

  Earlier this week, federal prosecutors and the United States Securities & Exchange Commission filed two separate but related complaints against Dawn J. Bennett, a former registered representative of Western International Securities, Inc. alleging that she conducted a massive $20 million Ponzi scheme. When the FBI raided Bennett’s home, there were the accoutrements of excess, and […]

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