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Tag: Bennett Group Financial gold investments

Blog, Current Investigations, Securities Fraud

Financial Advisor Dawn Bennett gets 20 Years for $20 Million Ponzi Scheme

Dawn Bennett Sentenced to 20 years in Prison for $20 Million Ponzi Scheme According to reports, on Wednesday in a federal court in...

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Blog, Current Investigations, Securities Fraud

Dawn Bennett Fraud | $20 Million Ponzi Scheme, 20 Years Prison

Update August 1, 2019 – Dawn Bennett Conviction- 20 Year Prison Sentence Have you suffered losses investing with financial advisor...

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Blog, Current Investigations, Securities Fraud

Dawn J. Bennett and DJB Holdings – Fraud Charges

Dawn J. Bennett and DJB Holdings – SEC Files Amended Complaint Charging advisor with Aiding and Abetting Offering Fraud According to...

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Blog, Current Investigations, Securities Fraud

Update: Dawn Bennett Charged With Defrauding Investors

SEC Charges Financial Advisor Dawn Bennett and DJB Holdings in $20 Million Ponzi Scheme Did you lose money investing with former financial...

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Blog, Current Investigations, Securities Fraud

Investigating Potential Claims Involving Dawn Bennett

Recovery of Investment Losses with Dawn Bennett Financial Advisor Dawn Bennett  first came in to the limelight in September 2015 when...

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Current Investigations, Securities Fraud

Dawn Bennett Ordered to Pay $4 Million by the SEC

Recovery of Investment Losses with Dawn Bennett Former investment adviser Dawn Bennett must pay nearly $4 million for inflating assets and...

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