Daniel Olivares
Clarksville Ponzi Schemer Sentenced to 90 Months
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. read more >
Arkansans Plead Guilty to Internet Ponzi Scheme
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. read more >
by Gwen Moritz -
Two Arkansans To Plead Guilty in $900M Ponzi Scheme
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. read more >
by Gwen Moritz -
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