Archive for February 5th, 2014

BULLETIN: Wright-Olivares, Olivares Plead Guilty For Roles In Zeek Rewards’ Ponzi Scheme

BULLETIN: Wright-Olivares, Olivares Plead Guilty For Roles In Zeek Rewards' Ponzi Scheme

BULLETIN: (3rd Update 1:46 p.m. ET U.S.A.) Dawn Wright-Olivares and Daniel Olivares pleaded guilty this morning for their roles in the $850 million Zeek Rewards Ponzi- and pyramid scheme, the office of U.S. Attorney Anne M. Tompkins of the Western District of North Carolina said. Wright-Olivares, 45, was Zeek’s former COO. Her stepson, Olivares, 31, […]