If you are found guilty for organizing a Ponzi Scheme in the USA this is what happens:
The Patrick Pretty website reports: 7.5 year in jail for former COO Dawn Wright Olivares and 2 years for CTO Daniel Olivares:
Patrick Pretty:
“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.
Daniel C. Olivares, the stepson of Wright-Olivares and the former senior technology officer at Zeek, is listed as inmate 29335-058 at CI Taft, a contracted correctional institution operated by a private corporation in Taft, Calif., according to the BOP website.
Wright-Olivares and