Episode #5: FBI Raids And Severed Tongues

The Fraud Files

Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz
--
In Episode 5 of The Fraud Files, 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 own lifestyle purchases as well as to pay back other investors and debtors. As her business falls apart and her scheme unravels, she doubles down on mystical spiritual defenses to ‘protect’ her from investigators.

EXTRA STUFF

Head over to https://www.fraudfilespod.com/p/credits/ for a list of credits.

Follow FloQast Studios

• Instagram: https://www.instagram.com/floqaststudios/
• YouTube: https://www.youtube.com/@FloQastStudios
• Twitter: https://www.twitter.com/floqaststudios
• Watch Seasons 1 & 2 of PBC here: https://bit.ly/4b0oH7Y

ABOUT THE SHOW

The Fraud Files, by FloQast Studios, is a true financial crime podcast, that takes on the form of a 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 image and keep her clients money in her possession. The story teaches listeners about how fraud like this is committed, and is a lesson in ethics, due-diligence, and professional skepticism best practices.

The Fraud Files is a FloQast Studios production, produced on behalf of FloQast inc. and FloQademy.
You can find more of our work, such as the workplace comedy series, PBC, at FloQast Studios, and if you’re looking for more ways to earn CPE, you’ll find a wide variety of engaging formats and topics across the library of courses we’ve produced by heading to floqademy.com

--
SEASON 1 of The Fraud Files

The Fraud Files delves into the captivating world of white-collar crime… but with a twist. In Season 1 of The Fraud Files, we explore the saga of a renowned financial advisor whose entire empire was built on deception. It’s one thing to be swindling clients' money to use for personal luxuries… but it’s a whole other side of fraud to be using the money on magical spells. Through a unique blend of forensic accounting, vivid storytelling, and rich sound design, we uncover the intricate lies that propelled Dawn J. Bennett's professional and personal life—all in one captivating movie for your ears.