She Faked EVERYTHING to Run a $20 Million Scam!

Описание: How did Dawn Bennett run a scam to steal millions from investors? Find out in this video!

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Dawn Bennett
As if she’s reciting incantations from a Harry Potter novel, Dawn Bennett casts a spell over SEC investigators trying to topple her $20 Million dollar Ponzi scheme.

Bennett Background
Dawn Bennett had been in the financial business long before becoming an infamous scammer. She began as a broker in 1987 at Wheat First Securities, a brokerage and institutional capital firm.

Mythbusters
Her radio show helped her reach an untapped market she soon realized would be a gateway for her business ideas. She would cover a wide variety of topics centering around the economy, politics, and personal finances.

DJBennett.com
With the reputation of a respected financial expert and plenty of needed exposure, Bennett started her quest towards creating her newest online venture: DJBennett.com.

Bradley Mascho
A sole individual rarely operates a scam of this size on their own– and Bennett's case is no exception. Court reports found that much of Bennett's financial frauds were performed by her CFO, Bradley Mascho.

Lifestyle
She promised her investors she'd use the money to fund her operations; instead, Bennet used it to fund her lavish lifestyle. As a fan of luxury brands, it's not surprising Bennett spent her investors' money on herself.

SEC Investigation
Her image cracked in 2005 when the SEC charged her company with fraudulently inflating her company's profile in an attempt to lure investors. Authorities became aware of how Bennett would speak to her customers about how investing in DJBennet.com was a profitable opportunity.

Eagle Eyes
The SEC was tipped off again when a bank representative from Old Line Bank, Maryland, found some suspicious activity in one of her client's accounts. An older woman wanted to transfer around $32,000 to Bennett's company as part of an investment in DJBennett.com.

Investors
It wasn't long before her investors were looking for those 15% returns Bennet promised them. They started asking for full refunds, some breaking all communication with the company, only wanting to be notified when Bennet transferred their money.

Mason Jars
Bennet's case gets even weirder when the FBI raids her home. Inside, they found two freezers filled to the brim with frozen mason jars. In the jars, they found severed cow tongues.

Aftermath
When she was finally caught in 2019, Bennett received 20 years in prison. She was found guilty of 17 fraud charges that ranged between securities, bank, and wire fraud– she also faced federal charges for conspiracy and making false statements for a loan application.