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FraudQast
FloQast Studios
7 episodes
1 month ago
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, 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 personal and...
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All content for FraudQast is the property of FloQast Studios and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, 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 personal and...
Show more...
True Crime
Business,
Society & Culture,
Documentary
Episodes (7/7)
FraudQast
Episode #6: Dawn’s Day of Reckoning
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, 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 personal and...
Show more...
1 year ago
37 minutes

FraudQast
Episode #5: FBI Raids And Severed Tongues
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 5 of The FraudQast, 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 all on her...
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1 year ago
30 minutes

FraudQast
Episode #4: Agent Custer’s Affidavit
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 4 of The FraudQast, 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 as falsi...
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1 year ago
37 minutes

FraudQast
Episode #3: The SEC Won’t Let Me Be
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 3 of The FraudQast, 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. Althou...
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1 year ago
39 minutes

FraudQast
Episode #2: Dawn Bennett Is A Thief!
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 2 of The FraudQast, 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 sacrific...
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1 year ago
23 minutes

FraudQast
Episode #1: How NOT To Get Away With Fraud
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 1 of The FraudQast, 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 the 2008 ...
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1 year ago
28 minutes

FraudQast
Introducing: The FraudQast - The Rise & Fall of Dawn J. Bennett
Send us a text The FraudQast, by FloQast Studios, is a true financial crime podcast, that takes on the form of an narrative “audio-movie” in the way it tells a story through assorted voice actor characters and sound design. The first season is 6 episodes long, and takes listeners through the fascinating and bizarre career journey of Dawn J. Bennett, who was an American financial advisor that turned into a fraud criminal at the highest of levels, and used uncanny methods to preserve her brand ...
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1 year ago
1 minute

FraudQast
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, 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 personal and...