About: Bennett Funding Group

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The Bennett Funding Group was a leasing & funding company based in Syracuse, New York. BFG operated under the Bennett Receivables Corporation, Bennett Receivables Corporation II, Bennett Management and Development Corporation, +++The Processing Center, Inc., Resort Service Company, Inc., American Marine International, Ltd., Aloha Leasing, and Aloha Capital Corporation brands. From the SEC website:

Attributes	Values
rdfs:label	Bennett Funding Group (en)
rdfs:comment	The Bennett Funding Group was a leasing & funding company based in Syracuse, New York. BFG operated under the Bennett Receivables Corporation, Bennett Receivables Corporation II, Bennett Management and Development Corporation, +++The Processing Center, Inc., Resort Service Company, Inc., American Marine International, Ltd., Aloha Leasing, and Aloha Capital Corporation brands. From the SEC website: (en)
dcterms:subject	Corporate scandals Crimes in New York (state) Accounting scandals
Wikipage page ID	1831488 (xsd:integer)
Wikipage revision ID	1036134681 (xsd:integer)
Link from a Wikipage to another Wikipage	Reno, Nevada Vernon Downs Criminal trial Corporate scandals Photocopiers Crimes in New York (state) Federal prison Hotel Syracuse Accounting scandals Harold's Club Financial statements Syracuse, New York Ponzi scheme Money laundering Chapter 11 bankruptcy Fax machines Bankruptcy court Criminal forfeiture Jury deadlock Securities and Exchange Commission
Link from a Wikipage to an external page	https://www.sec.gov/divisions/enforce/claims/bennett.htm
sameAs	Bennett Funding Group Bennett Funding Group Bennett Funding Group Bennett Funding Group
dbp:wikiPageUsesTemplate	dbt:Reflist
has abstract	The Bennett Funding Group was a leasing & funding company based in Syracuse, New York. BFG operated under the Bennett Receivables Corporation, Bennett Receivables Corporation II, Bennett Management and Development Corporation, +++The Processing Center, Inc., Resort Service Company, Inc., American Marine International, Ltd., Aloha Leasing, and Aloha Capital Corporation brands. From the SEC website: On March 28, 1996, the SEC filed a civil action against The Bennett Funding Group, Inc., its chief financial officer, Patrick R. Bennett, and other companies Bennett controlled, in connection with an alleged fraudulent scheme. The SEC alleged that the defendants fraudulently raised more than several hundred million dollars, purportedly to purchase assignments of equipment leases and promissory notes. On March 29, 1996, the four corporate defendants filed for protection under Chapter 11 of the Bankruptcy Code. On April 18, 1996, the Bankruptcy Court of the Northern District of New York appointed Richard C. Breeden as Trustee. (en)
prov:wasDerivedFrom	wikipedia-en:Bennett_Funding_Group?oldid=1036134681&ns=0
page length (characters) of wiki page	5381 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:Bennett_Funding_Group
is Link from a Wikipage to another Wikipage of	Paul S. Atkins Robert Khuzami List of Ponzi schemes
is foaf:primaryTopic of	wikipedia-en:Bennett_Funding_Group

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