CHARLOTTE, N.C. -- A North Carolina man that prosecutors say masterminded an $850 million Internet-based Ponzi scheme faces charges of wire and mail fraud, conspiracy and tax fraud. A federal grand ...
Kenneth Bell, the receiver appointed to handle the Zeek ponzi scheme, has filed a motion with the court asking permission to make an interim, partial distribution on allowed claims in September. Bell ...
The U.S. Securities and Exchange Commission shut down Lexington-based Zeek Rewards and its parent company, Rex Venture Group, in 2012 after the company raised about $850 million. The money mostly came ...
Almost 174,000 former Zeek Rewards users filed claim to money lost during their participation in the alleged Lexington-based Ponzi scheme. In an online letter to affiliates last week, court-appointed ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The auction of items owned by the parent company of alleged ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. -- Nearly 174,000 restitution claims have been submitted in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback