We collected information about Sec Complaints Against Zeek Rewards for you. There are links where you can find everything you need to know about Sec Complaints Against Zeek Rewards.
https://www.cbsnews.com/news/zeekrewards-founder-paul-burks-heads-to-trial-for-alleged-900m-scam-ponzi-scheme/
Jul 04, 2016 · The ZeekRewards program collapsed under the pressure of rapid growth from more than 57,000 distinct users after the first year to 1.25 million months later just before the SEC shut it down ...
https://www.businessforhome.org/2012/08/zeekrewards-the-sec-complaint/
Aug 18, 2012 · If they refuse you take action and file a small claims suit. really easy to do. Most small claims suits will also lead to criminal charges since sec won the Ponzi charges here against Zeek. The IRS would love a courtesy call to for those who been bragging how much money they made in Zeek. IRS has a rewards program for whistle blowing too.
https://www.mlmnewsreport.com/zeekrewards-ceo-paul-burks-convicted-of-running-ponzi-scheme/
The SEC files a complaint against ZeekRewards.com and Paul Burks, alleging that Burks “fraudulently offered and sold securities in an unregistered offering as part of a Ponzi/pyramid scheme.” All of Zeek Rewards assets are frozen and transfered to a Receiver.
https://internetscamstoavoid.com/is-zeek-rewards-a-scam-fraud-update-sec-shutdown/
After the SEC closed up shop for Zeek Rewards and company the internet is definitely a safer place. But keep in mind those that were involves in this big scam are still out there promoting the next big thing, so still please check back to this site often for updates and …
https://mlmlegal.com/MLMBlog/full-text-of-sec-complaint-zeek-rewards/
Aug 21, 2012 · Full Text of SEC Complaint Zeek Rewards. Posted on August 21, 2012 by Charity. ... The vast majority of these funds are being held by the payment processors as reserves against potential credit card “charge-backs” (i.e., claims for refunds for transactions involving fraud).
https://www.the-dispatch.com/article/NC/20120817/News/605035727/LD/
Aug 17, 2012 · The SEC alleges that Zeek Rewards fraudulently conveyed a false impression that the company was extremely profitable when, in fact, the payouts to investors bore no relation to the company's net profits.
https://www.sec.gov/divisions/enforce/claims/zekerewards.htm
The U.S. Securities and Exchange Commission filed a complaint in U.S. District Court for the Western District of North Carolina on Aug. 17, 2012, alleging that Rex Venture Group LLC d/b/a Zeekrewards.com and its principal, Paul R. Burks, conducted a fraudulent Ponzi scheme that raised $600 million from approximately one million investors.
https://www.sec.gov/news/press-release/2012-2012-160htm
Aug 17, 2012 · According to the SEC’s complaint, ZeekRewards has paid out nearly $375 million to investors to date and holds approximately $225 million in investor funds in 15 foreign and domestic financial institutions. Those funds will be frozen under the emergency asset freeze granted by the court at the SEC’s request.
http://www.zeekrewardsreceivership.com/
Jan 09, 2020 · On September 13, 2016 United States District Judge Max O. Cogburn, Jr. sentenced Dawn Wright-Olivares to 90 months in prison and Dan Olivares to 24 months in prison for their roles in the Zeek Rewards Ponzi and pyramid scheme.
https://www.sec.gov/oiea/Complaint.html
Investor Complaint Form. You may use this form to send your complaint to the SEC. Although we use secure socket layer encryption, do not hesitate to print this form and send it by mail or fax if you have any concerns about security.
https://en.wikipedia.org/wiki/Zeek_Rewards
On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler…
https://nationwidejudgmentrecovery.com/zeek-rewards/
ZEEK REWARDS called a $600 Million Online Pyramid and Ponzi Scheme by the Securities and Exchange Commission. FOR IMMEDIATE RELEASE 2012-160 Washington, D.C., Aug. 17, 2012 — The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse.
https://behindmlm.com/companies/zeek-rewards/sec-file-charges-against-600m-zeek-rewards-ponzi/
Aug 18, 2012 · 274 Comments on “SEC file charges against $600M Zeek Rewards Ponzi” ... That statement you can take to the Zeek bank! The SEC complaint is a CIVIL complaint. Civil complaints can NOT result in jail time. The SEC itself has no ability to prefer the CRIMINAL charges which would be necessary to attract a jail sentence.
https://behindmlm.com/companies/zeek-rewards/clawbacks-filed-against-zeek-insiders-winners/
Mar 04, 2014 · Sixteen days later the SEC shut Zeek Rewards down and filed charges against the company. At the time Laggos claimed to be making $40,000 a month as a Zeek Rewards affiliate. His absence from the Receivership’s net-winner clawback filing …
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf
COMPLAINT Plaintiff Securities and Exchange Commission ("Commission" or "SEC") alleges as follows: SUMMARY OF ALLEGATIONS 1. The Commission files this emergency action to halt the fraudulent ... against each of the Defendants. JURISDICTION AND VENUE 8. This Court has jurisdiction over this action pursuant to Sections 20(b),
http://www.zeekrewardsreceivership.com/case
ZeekRewards Receivership Website ... Order Granting Receiver’s Motion for Summary Judgment Against Remaining Named Defendants and Partial Summary Judgment Against the Net Winner Class: ... Complaint: SEC v. Rex Venture Group, LLC d/b/a ZeekRewards.com, and Paul R. Burks ...
http://zeekrewardsreceivership.com/faq
In a Complaint brought by the SEC on August 17, 2012 it was alleged that online marketer Paul Burks of Lexington, N.C. and his company Rex Venture Group had raised money from more than one million Internet customers nationwide and overseas through the website ZeekRewards.com, which Mr. Burks began in January 2011.
https://behindmlm.com/companies/zeek-rewards/sec-granted-default-judgement-against-trudy-gilmond/
Apr 30, 2017 · SEC granted default judgement against Trudy Gilmond Apr.30, 2017 in regulation , Zeek Rewards Trudy Gilmond’s theft of over $2 million dollars from Zeek Rewards victims saw the SEC file legal action against her in 2015.
http://www.zeekrewardsreceivership.com/pdf/Complaint_against_Insiders.pdf
In total, the Zeek database records show that over 92% of the money paid in to Zeek came from net losers, and Zeek’s net winners received over $283 million in net winnings. 4. On or about December 20, 2013, the United States Attorney’s Office for the Western District of North Carolina filed a Bill of Information (the “Information”) against
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