The Bougie Financial Fraud: The Fall of Dawn Bennett

Housewives of True Crime

Tabitha Kane

History, True Crime, Comedy

4.6 • 2.3K Ratings

🗓️ 30 October 2023

⏱️ 45 minutes

🔗️ Recording | iTunes | RSS

🧾️ Download transcript

Summary

Dawn Bennett, a successful finance expert, built an empire in Maryland. Her charisma and financial advice drew investors and clients to her radio show and businesses.

However, as her investment firm collapsed in 2012, Dawn resorted to a Bernie Madoff-like Ponzi scheme to cover losses. Through fraudulent documents and misleading promises, she siphoned millions into her luxury store. After a bank tip-off and subsequent SEC investigations, Dawn's fraudulent activities were exposed.

During a 2017 raid, authorities discovered bizarre handwritten excuses and multiple freezers filled with Mason jars and a mysterious liquid surrounding a large tongue...

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Transcript

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0:00.0	Paddy Power Games gives you more chances to win.
0:02.3	Imagine that.
0:03.0	Life with more chances.
0:07.2	Bujo, fancy some cheese and shabby,
0:09.2	dusters, yeah.
0:10.4	NOO!
0:11.0	Get out of my office!
0:13.8	At Paddy Power Games, we believe in giving everyone more chances in life.
0:17.1	That's why we're giving away free spins, cash and sport book bets absolutely free on Paddy's Wonder Wheel.
0:22.1	More chances to win with Paddy Power Games.
0:24.4	Once been per player per day, each prize carries individual season seas.
0:27.2	Eligibility rules and tees and seas applies in plus big envelope where I don't talk.
0:32.2	Hi and welcome to Housewives of Drew Crime.
0:35.5	Welcome.
0:36.3	Welcome.
0:37.5	I am Tabitha.
0:39.2	Give me date line, white wine, and I'll pick up your kids in the carpal line the next day, right?
0:45.2	Yeah, the next day.
0:45.9	Okay.
0:46.9	And I am Cratchin'.
0:48.6	I like white wine, true crime, and in bed by nine because I have a lot of stuff to do in the morning.
0:55.4	Yeah.
	...

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