She Faked EVERYTHING to Run a $20 Million Scam! скачать в хорошем качестве

She Faked EVERYTHING to Run a $20 Million Scam!

How did Dawn Bennett run a scam to steal millions from investors? Find out in this video! Subscribe to Pablito's Way below:    / @pablitosway   New to Pablito's Way? Start here!💯    • New to Pablito's Way?  Start Here!   Check out some more of our favorite videos below: The Fabulous Millionaire Life of Pastor Joel Osteen⛪   • The Millionaire Lifestyle of Pastor Joel O...   The Untold Truth About the Escape From Alcatraz⛏️    • The Untold Truth About the Escape From Alc...   Rappers Who Went Broke with Dumb Decisions💸    • Dumbest Rappers Who Went Broke   Follow me on Instagram!   / _pablitos_way   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.