Search for: "Dawn Wright-Olivares"
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26 Dec 2013, 12:00 pm
The SEC alleges that Dawn Wright-Olivares and Daniel Olivares, who each now live in Arkansas, provided operational support, marketing, and computer expertise to sustain ZeekRewards.com, which offered and sold securities in the form of "premium subscriptions" and "VIP bids" for penny auctions. [read post]
8 May 2014, 12:44 pm
Dawn Wright-Olivares and Daniel OlivaresCase number: 13-cv-00700 (United States District Court for the Western District of North Carolina)Case filed: December 20, 2013Qualifying Judgment/Order: February 28, 2014 04/22/2014 07/21/2014 2014-40 In the Matter of Howard Feder and BDL Manager LLCAdministrative Proceeding File No. [read post]
