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Cases / Investment funds & advisory

DJB Holdings LLC

Dawn J. Bennett

ReportedAug 28, 2017
LocationChevy Chase, MD
Amount$20,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
DJB Holdings LLC
Industry
Notes of a luxury sports apparel company
How investors were recruited
Promoted her firm on her radio program "Financial Myth Busters"
Pitch & red flags
Touted as "a profitable business able to pay annual returns as high as 15 percent"

Pitch phrases from this case

Source

SEC official

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