Zeekrewards receivership website, Announcement from the receiver - march 3, 2014 since my appointment as receiver, i have said that i intended to investigate and file legal actions against those who. Zeekrewards receivership website, Home; claims faqs; case documents; general faqs; subpoena faq; receiver updates; contact us. Zeekrewards handed over to receiver; what's next for, The receiver appointed in the zeekrewards took control of the operation and looks to recover and preserve any assets tied to the company..
Zeekrewards receiver outlines claims process - greensboro, The receiver overseeing the effort to return hundreds of millions of dollars to people who lost money participating in the zeekrewards program — the. Claims funds: zeekrewards investors - u.s. securities and, Zeekrewards investors. 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. Zeekrewards ponzi scheme originated in small north, Burks has agreed to pay a $4 million penalty and cooperate with a federal court-appointed receiver trying to recover hundreds of millions of dollars..
Zeekrewards scam leaves n.c. town millions poorer, Zeekrewards scam leaves n.c. town millions poorer. authorities say owner paul burks was the mastermind of a $600 million ponzi scheme — one of the. Sec.gov | sec shuts down $600 million online pyramid and, Sec shuts down $600 million online pyramid and ponzi scheme. Analyzing zeekrewards and zeekler, is zeek rewards a legal, Analyzing zeekrewards and zeekler, is zeek rewards a legal business? who is paul burks? detailed investigation here.