Tag: ZeekRewards
Paul Burks ZeekRewards CEO Sentenced To 14 Years In Prison
February 14, 2017
A federal judge Monday handed Paul Burks, founder of ZeekRewards.com, three concurrent prison sentences of 14 years and eight months for his lead role in the Ponzi scheme. Judge Max Cogburn Jr. agreed with U.S. ...
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USA Jury Finds ZeekRewards Founder Paul Burks Guilty Of Fraud
July 22, 2016
A federal jury found Paul Burks, the founder of ZeekRewards, guilty Thursday on all four charges in a $939 million Ponzi scheme. It was one of the largest Ponzi schemes in U.S. history, according to ...
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Paul Burks – ZeekRewards President Charged For Operating $850 Million Ponzi Scheme
October 25, 2014
The president and founder of ZeekRewards, Paul Burks, has been indicted on federal charges for operating an Internet Ponzi scheme that took in more than $850 million dollars, announced Anne M. Tompkins, U.S. Attorney for ...
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USA Receivers Going After Ponzi Leaders Worldwide?
May 6, 2014
A common misunderstanding among Ponzi players / net winners is that, if they reside outside of the USA they are safe from clawback litigation in the USA. Clawback ligitation is when a (USA) court appointed ...
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$300 Million Available For ZeekRewards Victims – Submit Your Claim!
August 20, 2013
Kevin Thompson, the MLM Attorney reports: This is likely going to be our last post / email blast regarding the Zeek Rewards recovery process. It has been a little over a year since the company ...
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iWowWe Appoints Dawn Wright-Olivares Ex ZeekRewards To CMO
June 28, 2013
Dawn Wright-Olivares ex ZeekRewards CMO, has been appointed to Chief Marketing Officer (CMO) for iWowwe. Featuring in an iWowWe marketing video, Wright-Olivares introduces herself as the new Chief Marketing Officer of the company. Bill Starkey, ...
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ZeekRewards Victims – File Your Claim – Website Is Open!
May 16, 2013
Kenneth Bell, the ZeekRewards receiver has opened a portal for ZeekRewards victims to fill a claim. According to the website: Any entity or person (including, without limitation, persons, partnerships, corporations, joint ventures, estates, trusts, and ...
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Zeek Rewards Claim Page For Victims In Progress
April 25, 2013
Should the USA Court approve the Motion in its current form, the Receiver proposes that he will provide notice to all interested parties soon via several methods. Making the Claims Process publicly available on the ...
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ZeekReceiver Going After 1,200 ZeekRewards Affiliates
November 1, 2012
According to an update on the Zeekreceiver website, Kenneth Bell is going after the top 1,200 affiliates. It remains unclear if this are USA based affiliates only. A subpoena (as mentioned below) is a writ ...
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ZeekReceiver: Top Earners Should Surrender Their Gains
September 14, 2012
Kenneth D. Bell, the USA court appointed receiver who handle the ZeekRewards case, has published an official letter: September 13, 2012 Many of you are asking what the Receiver has been doing since August 17, ...
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ZeekReceiver Going After Paul Burks
September 6, 2012
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ___________________________________ SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. Civil Action No. 3:12 cv 519 REX VENTURES GROUP, LLC d/b/a ZEEKREWARDS.COM, and ...
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Zeek Receiver Might Go After USA Top Earners
September 2, 2012
It was a small statement in Kenneth's Bell conference call, however if you are an USA ZeekRewards Top Earner you should be worried… Kenneth Bell, the court-appointed receiver for Zeek Rewards, participated in a conference ...
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