37 min
Episode #4: Agent Custer’s Affidavit The Fraud Files
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- True Crime
Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 4 of The Fraud Files, we start to piece together the story of how expansive Dawn’s scheme over the years has been through the affidavit written by FBI Special Agent Custer, who was tasked with investigating Bennett after multiple complaints reached FINRA and the SEC. The extent of her fraud went beyond simply exaggerating the types of returns she could offer, but actually went as far ...
Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 4 of The Fraud Files, we start to piece together the story of how expansive Dawn’s scheme over the years has been through the affidavit written by FBI Special Agent Custer, who was tasked with investigating Bennett after multiple complaints reached FINRA and the SEC. The extent of her fraud went beyond simply exaggerating the types of returns she could offer, but actually went as far ...
37 min