Tag: Zeek Rewards
Zeek Rewards – Dawn Wright Olivares and Daniel Olivares In USA Jail
January 14, 2017
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 ...
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Zeek Rewards Scam Pays Out Yet Another $89 Million
August 16, 2015
The receiver for defunct ZeekRewards.com said Thursday he has made a third distribution to victims of the Ponzi scheme, this time for $89.2 million. Kenneth Bell said 112,734 checks were mailed July 31. The distribution raises to ...
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Zeek Rewards Receiver Sues 22 Australian Leaders
December 31, 2014
Zeek Receiver Kenneth Bell has filed on 29 December a Federal lawsuit entitled “Bell v. Bjerring et al”. Gert Bjerring is the largest fish in the pool with $826,000+ in Zeek Rewards commissions. How an ...
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Zeek Rewards CEO Pleads Not Guilty To Scam
November 18, 2014
A North Carolina man accused of being the mastermind of an $850 million Ponzi scheme pleaded not guilty Thursday to multiple federal charges of fraud and conspiracy. Paul Burks, the founder and CEO of the ...
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90,000 Checks On The Way To Defrauded Zeek Rewards Investors
October 7, 2014
The receiver for ZeekRewards.com said last week that more than 90,000 checks are in the mail as part of his first distribution of refunds from the defunct Lexington Internet company. Kenneth Bell said the value of the 90,297 ...
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Zeek Rewards Receiver May Spread To Canada
September 10, 2014
The receiver of defunct ZeekRewards.com is going international in his quest to retrieve “net winnings” from participants in the Ponzi scheme, according to the Winston-Salem Journal. Kenneth Bell said in a legal filing Thursday he is requesting ...
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Zeek Rewards Leaders Outside The USA Will Face Legal Proceedings
July 30, 2014
How the Zeek Rewards Receivership intends to go after Zeek investors who are outside of the USA, has made clear in his status report for the second quarter of 2014. Receiver Kenneth Bell: Counsel for ...
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Court Approves Quarterly Costs For Zeek Rewards
July 5, 2014
A United States District Court judge has approved the funds for the receiver handling the Zeek Rewards Ponzi scheme, according to a Monday filing. Receiver Kenneth Bell and his firm McGuireWoods were awarded an allowance ...
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Zeek Rewards Payments To Begin Late September
June 27, 2014
Two years after their entrapment in a mammoth Ponzi scheme became public, victims of the Zeek Rewards swindle finally may receive some restitution this autumn. The attorney overseeing what may become one of the largest ...
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Zeek Rewards Receiver Sues MLM Attorney Kevin Grimes And Howard Kaplan For $100 Million
June 26, 2014
Kenneth Bell, the Zeek Rewards Receivership, filed a request for permission to file separate actions against two of Zeek Rewards attorneys, Kevin Grimes and Howard Kaplan. The Zeek Receivership: From January 2011 until August 2012, ...
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Judge Approves ZeekRewards Claims Procedures, Denies Objection
April 4, 2014
A North Carolina federal judge issued an order approving the claims procedures proposed by the court-appointed receiver to, among other things, begin making distributions to victims of the $600 million Zeek Rewards Ponzi scheme. In ...
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Zeek Insiders To Plead Guilty
December 22, 2013
Two top officials who helped perpetuate what federal authorities are calling the densest Ponzi scheme ever will plead guilty to investment fraud and other criminal charges for their roles in the Lexington-based operation. U.S. Attorney’s ...
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