Tagged: daniel olivares

Clarksville Ponzi Schemer Sentenced to 90 Months

by Arkansas Business Staff 9/19/2016 12:00 am

Federal prosecutors in North Carolina are winding up the case of ZeekRewards, an online Ponzi scheme that collected $850 million from 900,000 in-vestors in two and a half years, and two Clarksville residents were sentenced in the case last week.

Arkansans Plead Guilty to Internet Ponzi Scheme

by Gwen Moritz 2/5/2014 10:56 am

A Clarksville resident and her stepson made good on their agreement with federal prosecutors in North Carolina by pleading guilty Wednesday morning to their roles in an Internet Ponzi scheme.

Two Arkansans To Plead Guilty in $900M Ponzi Scheme

by Gwen Moritz 1/3/2014 1:15 pm

A Clarksville woman and her stepson are scheduled to plead guilty next month to their roles in an Internet Ponzi scheme that federal agents believe collected nearly $900 million from at least a million victims in two and half years.