ponzi scheme

October 17, 2018 | Staff Writer

Chevy Chase Woman Convicted on Securities Charges

A Chevy Chase woman was found guilty on 17 federal charges related to a $20 million Ponzi scheme, the U.S. Attorney’s Office in Baltimore said Wednesday. A jury needed less than five hours to reach its verdict for Dawn J. Bennett, 56 on all 17 federal charges. She faced offenses related to conspiracy, securities fraud, […]

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