Tag: U.S. District Judge Max O. Cogburn Jr.
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Zeek Figures Wright-Olivares, Olivares Listed As Federal Prisoners
The landing spots for two key Zeek Rewards figures now are known. Former Zeek COO Dawn Wright-Olivares is listed as inmate 29336-058 at FMC Carswell in Fort Worth, Texas. The facility is a Federal Medical Center for female offenders and has an adjacent minimum security satellite camp, according to the Federal Bureau of Prisons website.…
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Dawn Wright-Olivares Of Zeek Rewards Sentenced To 7.5 Years In Federal Prison
BULLETIN: Dawn Wright-Olivares, the former COO of Zeek Rewards, has been sentenced to seven and one-half years in federal prison. The sentence was imposed by U.S. District Judge Max O. Cogburn Jr. of the Western District of North Carolina. The office of U.S. Attorney Jill Westmoreland Rose prosecuted Wright-Olivares for investment- and tax-fraud conspiracy. Daniel Olivares,…
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BURKS TRIAL: Government Has Rested, Docket Says
Prosecutors have rested their case against Paul Burks of Zeek Rewards, according to the July 13 court docket. Lawyers for Burks asked for an acquittal, but U.S. District Judge Max O. Cogburn Jr. denied the motion. It appears Burks now will proceed with his defense. The trial got under way July 5. Burks, 69, is…
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Sentencing Hearing Postponed For Zeek Rewards’ Executive Dawn-Wright Olivares
Sentencing for Dawn Wright-Olivares, a former Zeek Rewards’ executive who pleaded guilty in February 2014 to investment-fraud conspiracy and tax-fraud conspiracy, has been postponed, the office of U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina said today. Wright-Olivares, whose age was listed as 45 by federal prosecutors at the time of her guilty plea,…
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Zeek’s Paul Burks Will Go On Trial Next Year; Judge Says He Has Received ‘Excellent’ Lawyering
UPDATED 10:25 P.M. EDT U.S.A. The trial for accused Ponzi schemer Paul R. Burks of Zeek Rewards now has been set for May 2016. Burks, 67 at the time of his indictment in October 2014 on charges of wire and mail fraud, wire- and mail-fraud conspiracy and tax-fraud conspiracy, argued successfully that he needed more…