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ZeekRewards News

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March 2024

ZeekRewards Founder Arraigned in Federal Court  

November 13, 2014 - Charlotte, NC -- The founder and former president of ZeekRewards, Paul Burks, was arraigned Thursday on federal charges of wire and mail fraud, conspiracy and tax fraud.

Burks entered a plea of not guilty during the hearing. If convicted, he could face a 65-year sentence...

Source: Npros.com


ZeekRewards Founder Arraigned in Federal Court
Posted 11/14/2014


ZeekRewards President Indicted On Federal Charges  

ZeekRewards President Indicted On Federal Charges For Operating $850 Million Internet Ponzi Scheme

FOR IMMEDIATE RELEASE

October 24, 2014

United States Attorney Anne M. Tompkins Western District of North Carolina

CHARLOTTE, N.C. – The preside...

Source: Press Release


ZeekRewards President Indicted On Federal Charges
Posted 10/28/2014



ZeekRewards Receivership Page Now Up  

The Receiver for ZeekRewards has created a website to communicate with affiliates and the public.

Included on the site is the SEC complaint against Rex Venture Group, LLC d/b/a ZeekRewards.com and Paul R. Burks, alleging that the company and Burks fraudulently sold unregistered securities as part...

Source: Npros.com


ZeekRewards Receivership Page Now Up
Posted 9/22/2012



ZeekRewards Receiver Wants Affiliate Profits Returned  

Kenneth Bell, the court-appointed receiver for ZeekRewards and Rex Venture Group, said that he intends to recover assets from affiliates who "took more out of Rex Ventures than they put in."

In a letter to ZeekRewards affiliates dated September 13, Bell wrote that "Many of you received little or...

Source: Npros.com


ZeekRewards Receiver Wants Affiliate Profits Returned
Posted 9/22/2012



Receiver Recovers 300 Million in ZeekRewards Assets  

The court-appointed receiver for Rex Venture Group and ZeekRewards has recovered nearly $300 million in assets so far and says that there may be tens of millions of dollars more to secure.

Kenneth Bell of the Charlotte law firm McGuireWoods LLP was appointed to recover assets after the SEC shut do...

Source: Npros.com


Receiver Recovers 300 Million in ZeekRewards Assets
Posted 9/22/2012



Zeek Rewards Shut Down by SEC – Assets Frozen  

August 18, 2012 -- On Friday, The Securities and Exchange Commission shut down Zeek Rewards and its parent company, Rex Venture Group, filing a complaint in federal court in Charlotte and freezing the approximately $225 million in investor funds in the company's bank accounts.

Accordin...

Source: Npros.com


Zeek Rewards Shut Down by SEC – Assets Frozen
Posted 8/18/2012



ZEEK REWARDS CLOSES DOORS  

LEXINGTON, N.C. — Rex Venture Group, the company that operates Zeekler.com and Zeek Rewards, has closed its headquarters and is apparently under investigation by the North Carolina Attorney General. Signs posted on the windows of the company's headquarters stated that the offices were closed and...

Source: Npros.com


ZEEK REWARDS CLOSES DOORS
Posted 8/17/2012



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