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September 18, 2019
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Current Investigations, Securities Fraud
Dawn Bennett’s “right hand man,” Bradley Mascho Sentenced to Prison According to reports this week, Bradley Mascho, Dawn Bennett’s chief assistant in her alleged Ponzi scheme, has been sentenced to 30 months in prison to be followed by three years of supervised release. Further, U.S. District Judge Paula Xinis
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August 1, 2019
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Blog, Current Investigations, Securities Fraud
Dawn Bennett Sentenced to 20 years in Prison for $20 Million Ponzi Scheme According to reports, on Wednesday in a federal court in Greenbelt, Maryland, former financial advisor and radio personality Dawn J. Bennett was sentenced to 20 years in prison — one year for every million dollars she allegedly stole in a
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October 18, 2018
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Blog, Current Investigations, Securities Fraud
Update August 1, 2019 – Dawn Bennett Conviction- 20 Year Prison Sentence Have you suffered losses investing with financial advisor Dawn Bennett? If so, the securities attorneys at The White Law Group may be able to help you to recover your losses by filing a FINRA arbitration claim against her employer.
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October 1, 2018
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Blog, Current Investigations, Securities Fraud
Lawsuit Filed – Western International Securities – Dawn J. Bennett The White Law Group announces the filing of another FINRA arbitration claim against Western International Securities involving financial advisor Dawn J. Bennett. The claim, filed by The White Law Group, was submitted to FINRA Dispute
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January 21, 2018
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Current Investigations, Securities Fraud
Dawn Bennett’s Former Associate Bradley Mascho Barred Have you suffered losses investing with Bradley Mascho or Dawn Bennett of DJB Holdings? If so, the securities attorneys at The White Law Group may be able to help you. According to the Financial Industry Regulatory Authority (FINRA) on January 12, the regulator
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December 5, 2017
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Blog, Current Investigations, Securities Fraud
Dawn J. Bennett and DJB Holdings – SEC Files Amended Complaint Charging advisor with Aiding and Abetting Offering Fraud According to a press announcement on Monday, The Securities and Exchange Commission has charged Bradley C. Mascho, a Maryland-based financial adviser and former CFO of DJB Holdings, LLC, with
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August 29, 2017
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Blog, Current Investigations, Securities Fraud
SEC Charges Financial Advisor Dawn Bennett and DJB Holdings in $20 Million Ponzi Scheme Did you lose money investing with former financial advisor Dawn Bennett? If so, the securities attorneys at The White Law Group may be able to help you recover your losses through FINRA Arbitration. The Securities and Exchange
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November 10, 2016
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Current Investigations, Securities Fraud
Concerned about investment losses with Dawn Bennett? Investment adviser, Dawn Bennett, who was barred from the securities industry and fined $4 million in July by for repeatedly lying about her firm’s assets and investment expertise, has new allegations filed by FINRA yesterday. According to a FINRA Department of
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July 13, 2016
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Current Investigations
Dawn Bennett Barred – How to Recover Investment Losses According to various reports, the Securities and Exchange Commission has barred Dawn Bennett from the securities industry for exaggerating her firm’s assets under management and investment performance to drum up business from wealthy clients. The
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