Tag: Paul Burks
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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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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USA ZeekRewards Affiliates Going After Paul Burks
August 25, 2012
Nearly 100 Zeek affiliates have filed a class-action lawsuit against Rex Venture Group, Zeek Rewards and chief executive officer Paul Burks, claiming damages from the company’s “fraudulent, unfair, deceptive and illegal acts.” The state court ...
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Paul Burks Founder Rex Venture Group Tells Zeek Story In His Own Words
August 24, 2012
Paul Burks, Founder Rex Venture Group tells the Zeek story In his own words to a group of affiliates. We are not sure when this home made video was taped with a mobile, could be ...
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ZeekRewards Recovery – Kevin Thompson
August 20, 2012
Thompson Burton, PLLC is collecting data to develop an action plan in order to maximize the potential recovery for victims of Zeek Rewards. An action plan, which may include engagement of this law firm, will ...
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ZeekRewards Closed – Questions and Answers
August 19, 2012
As I receive hunderds of emails about ZeekRewards from all over the world I have compiled the next questions and answers as a service and in basic english. If you want to comment or ask ...
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ZeekRewards Review 2012
March 18, 2012
As of 18 august 2012 ZeekRewards is closed by the SEC ZeekRewards is owned by Rex Venture Group LLC, a subsidiary of Lighthouse America, US (NV) company and adopted the d/b/a Lighthouse America later that ...
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ZeekRewards Review 2011
October 14, 2011
ZeekRewards is owned by Rex Venture Group LLC, a subsidiary of Lighthouse America, US (NV) company and adopted the d/b/a Lighthouse America later that year. ZeekRewards is a retail profit pool. At the end of the ...
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