Manhattan’s Charles A. Bennett Charged with Conducting Ponzi Scheme, SEC Alleges

investment fraud attorney Cleveland

On December 12 the SEC charged Manhattan-based attorney Charles A. Bennett with running an alleged Ponzi scheme that defrauded some of his legal clients including family members and friends, according to recent SEC documents. The story unfolds: Charles A. Bennett raised approximately $5 million by selling purported investments in a rosy picture of funds he… Read more »