The Fraud Files FloQast Studios

Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 6 of The Fraud Files, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the testimonies of numerous victims, expressing the profound pers...

Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 5 of The Fraud Files, Agent Custer begins his deep dive into contacting Dawn’s investment clients, many of whom cannot believe that they’ve been getting duped. As many of them try to pull their many, Dawn begins a frantic panic and tries to avoid contact with them at all costs, because she doesn’t actually have any of their money available to retrieve for them, since she’s spent it al...

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 3 of The Fraud Files, Dawn’s bold new business strategy, with questionable ethics and blurred lines of legality, advising investment clients that they should invest in her own private online lifestyle brand, starts to take shape. After many months of showcasing her professional financial acumen via her radio show, new clients start rolling in, covering the debt she’s been accumulating...

Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 2 of The Fraud Files, listeners go inside the mind and lifestyle of Dawn Bennett, who found herself constantly needing to con innocent investors into giving her their money to “invest” by touting her reputation as a top financial advisor, in order to keep up the appearance of her lavish lifestyle. She continued this charade even when she didn’t have the money to do so, and refused to ...

Send us a Text Message.Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz--In Episode 1 of The Fraud Files, listeners enter a forensic accounting classroom as instructor Kelly Richmond Pope, PhD in Accounting, Fraud Expert, and Author, begins to tell us about the story of financial advisor Dawn J. Bennett, in how she began her advisory business, and the tactics she used to get new clients on board. We also hear about how the timing of her business development, during t...