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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
It's often said "the wheels of justice turn slowly" and nowhere is that more true than in the case of the Zeek Rewards $600 + million dollar ponzi / pyramid.
Slow, perhaps, but they DO turn and apparently fast enough to give Paul Burks and his legal team cause to choke on their Cornflakes.
The Winston-Salem Journal is reporting:
You can read the original article here on WWW.JOURNALNOW.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
In further news, the court appointed receiver for Zeek Rewards, Mr Kenneth Bell is continuing his relentless pursuit of those involved in the Zeek Rewards scheme, as reported on The Dispatch.com
You can read the original article here at The Dispatch.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Originally Posted by
littleroundman
So New Bridge investigated the sudden growth...Knew or should have known that Burks was running a ponzi scheme....Did a deal with Burks which allowed them to make profit from the scam....
Obvious question is why weren't those involved from within New Bridge indicted and prosecuted for their part in the scam??...Paying back $10million seems a lil lenient to me....Criminal charges would be more appropriate IMO...
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
This "industry" needs more receivers like Bell and judges like Mullen! They are turning out to be the pit bulls of the ponzi world!
It seems like in this "industry" common sense is not all that common!
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
"the owner seems really confident and even promises this one won't be going anywhere"
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Further fallout from the Zeek Rewards fraud, with the US Department of Justice announcing yet another successful Zeek related prosecution:
You can view the original Department of Justice press release here: HERE on the DoJ website
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Latest information from the Zeek Rewards Receivership website
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Bunch of scumbags have a fat bill coming soon.
"ANNOUNCEMENT FROM THE RECEIVER – July, 1, 2016
The trial of Paul Burks in United States District Court, Western District of North Carolina (Charlotte) is scheduled to begin on July 5, 2016. The trial is open to the public. We will be monitoring the trial and will keep you updated. The indictment against Mr. Burks can be viewed at this link.
Also, yesterday we filed a motion for summary judgment, a memorandum in support of the motion and exhibits in the litigation against named defendants and the defendant class of net winners in the United States. By this motion we are asking the Court to rule as a matter of law that ZeekRewards operated as a Ponzi and pyramid scheme, and to find that the net winnings received by the net winners must be returned to the receivership for distribution to claimants with recognized claims. The motion, memorandum and exhibits may be viewed at this link.
The defendants will have an opportunity to respond to this motion. Thereafter, the Court may schedule a hearing. If the Court rules in our favor and grants our motion, the liability of the named defendants and class members will be established. We will then ask the Court to approve a process to determine the amount of judgment, or money owed, by each of the defendants to the receivership. This process will take several months, but the filing of this motion is a significant event for the receivership and claimants. The face value of these claims is in excess of $200 million. How much of that we will be able to collect for distribution to claimants with recognized claims is uncertain at this time. However, we will pursue collection of these judgments vigorously, and expect the ultimate amount collected will be a substantial sum.?"
ZeekRewards Receivership Website
"the owner seems really confident and even promises this one won't be going anywhere"
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Today saw the commencement of Paul Burks' criminal trial
Davidson Counties' The Dispatch is reporting:
You can read the original article here on The Dispatch.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Ahh, sweet memories of when they first busted Zeek and all the pimps and shills were saying that Burks had not been charged so all would be OK...
It seems like in this "industry" common sense is not all that common!
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
This depo is an interesting read.
Douglas deposition reveals Dawn Wright-Olivares used crack cocaine
I was in NO way surprised by this.
"A. At the time, yes. And that’s where our separation began. Dawn (Wright-Olivares )was a crack cocaine user."
"the owner seems really confident and even promises this one won't be going anywhere"
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Jury verdict today in Paul Burks court case. You can read all about it at ASDUpdates.com.
Also a big win for the Receiver who has been battling the major winners who were fighting to keep their illegal winnings. They all were contending that Zeek was not a operating illegally, and now that is gone. Hopefully they will now settle with the Receiver so the true victims can get more of their money back they lost.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
At 69 years old, Burks will likely die in prison if given the maximum sentence...
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
MyFox8 is reporting
You can read the original article here on myfox8.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
It seems like in this "industry" common sense is not all that common!
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Yep, this scam, ponzi scheme was the 1st one that got me when I was a newbie. Hope they get them all!
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Yet another sign of the US Governments' toughening attitude to 'net crime and those behind it.
The Charlotte Observer is reporting
You can read the original article here at charlotteobserver.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
For anyone who still thinks HYIP ponzi pimps and insiders can simply walk away unscathed from their involvement:
ZeekRewardsReceivership.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Dawn and her step-son will be sentenced on 9/13. You can read all about it at ASDUpdates.com.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
On Oct. 14, 2015, the federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom. The judgment was in favor of Zeek Rewards’ receiver Kenneth D. Bell, records show.
Zeek Receiver Has $104K Judgment Against TrafficMonsoon Pitchman Now Pushing TrafficPowerline
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Latest announcement on the Zeek Rewards receivership website
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Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
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