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Securities and Exchange Commission v. Bennett et al
Case Number:
8:17-cv-02453
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 04, 2017
SEC Adds Defendant To Hexing Adviser's $20M Ponzi Suit
The U.S. Securities and Exchange Commission announced the addition Monday of a new defendant to civil and criminal actions against a financial adviser previously barred from the industry for inflating her assets and now accused of raising $20 million used to make Ponzi payments, while casting "spells" on investigators.
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August 28, 2017
Hexing Adviser Charged In $20M Sports Store Ponzi Scheme
Prosecutors unveiled charges Monday in Maryland federal court against a financial adviser who was previously barred from the industry for inflating her assets, this time alleging she raised $20 million for her sports apparel firm but used the cash for Ponzi payments — and tried to cast spells on U.S. Securities and Exchange Commission investigators.