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 ...
The U.S. Securities and Exchange Commission has filed fraud charges and an emergency asset freeze against Rex Venture Group, the Lexington-based business that operates Zeek Rewards and penny auction ...
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 ...
CHARLOTTE — A federal judge Monday handed Paul Burks, founder of Zeek Rewards.com, three concurrent prison sentences of 14 years and eight months for his lead role in the Lexington ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The total amount of money raised by an auction of assets ...
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