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Dawn Bennett accused in alleged Ponzi tied to hoodoo spell
Federal investigators uncovered a hoodoo spell apparatus and SEC notes in the penthouse of loan adviser Dawn Bennett during a 2020 raid in Chevy Chase Maryland. Bennett faces wire fraud bank fraud and false statements charges while the SEC countersues Bennett and her DJ Bennett luxury apparel business over a $20 million Ponzi scheme. The case links Bennett to lavish spending including high end clothing mystics and a $500000 annual lease at AT&T Stadium in Dallas.
MENTIONED IN THIS ARTICLE
Federal
Chevy Chase
Dawn Bennett
FBI
Securities and Exchange Commission
SEC
Bennett
U.S. Attorney’s Office
Baltimore
U.S. District Court
DJ Bennett
At&t