ZeekRewards News
Npros MLM
/ Network Marketing News Archive
March 2024
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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
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ZeekRewards Founder Arraigned in Federal Court |
Posted 11/14/2014
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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
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ZeekRewards President Indicted On Federal Charges |
Posted 10/28/2014
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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
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ZeekRewards Receivership Page Now Up |
Posted 9/22/2012
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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
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ZeekRewards Receiver Wants Affiliate Profits Returned |
Posted 9/22/2012
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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
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Receiver Recovers 300 Million in ZeekRewards Assets |
Posted 9/22/2012
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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
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Zeek Rewards Shut Down by SEC – Assets Frozen |
Posted 8/18/2012
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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
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ZEEK REWARDS CLOSES DOORS |
Posted 8/17/2012
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