Zeek investigation update

2020-04-04 16:34 Posted in Zeek Clawbacks, Zeek Rewards Federal Court Cases Tags: Disner Rewards Todd Zeek Zeek Rewards: Receiver Proposes Final Judgment Process For Net Winners Posted by ASDUpdates on January 20, 2017 No Comments. Zeek Receiver, Kenneth Bell, has filed a Motion to Enter and Order for determining the amount of Final Judgment against the Winner Class members.

Aug 18, 2012  Good News, Zeek now wants to migrate their headquarters to Europe after settlement with North Carolina Attorney General, They purchased zeek investigation update

Using the site, both have solicited Zeek victims to donate towards a fund being set up to retain a top law firm to fight the SECs allegations and reopen Zeek. A September 5, 2012 update from Kettner implored victims to donate if possible to be added to the protected group. The response seems to have been positive, and on August

The receiver for defunct ZeekRewards. com has paid a combined 12. 7 million in interim reimbursement checks to 8, 143 claimants in the second large distribution round. Kenneth Bell posted his latest zeek investigation update

ZeekRewards Update: Banks Report Account Balances, Receiver Takes Fight For Cashier's Checks To Court. once he has completed his analysis of Zeek's financial records and been able to trace the flow of assets in and out of Zeek. This investigation is expected to take weeks, if not months, to complete. ZEEK REWARDS UPDATE What Goes Up, Must Come Down: The Zeek Fraud Scandal The investigation on Zeek Rewards is still in its early stages and Category: Zeek Rewards Suits. Case Updates, Nov 15, 2015. Posted on November 15, 2015 November 15, 2015 by ASDUpdates. Achieve Community. 2015, the SEC filed a Motion to Intervene and Stay Discovery pending the resolution of a parallel criminal investigation. zeek investigation update Latest update from Robert at Zteambiz. net: Update as of September 5, 2012. As Zeek Rewards always used to say, Greetings Fine People. This has been a busy past few days, so let me address the concerns and anxieties. An update from the Zeek Rewards Receveirship today concerning insider and netwinner settlements. At the time of publication, all insiders bar Darryle Douglas have entered into settlements with the Receivership. Douglas has thus far failed to hold himself accountable for his part in the 850 million Zeek Ponzi scheme, and remains in hiding. fraud update: sec shutdown! Since writing this review Zeek Rewards has been shut down by the SEC for fraud Victims (claimants) of the Zeek Rewards scam will be receiving distribution payments in 2014. Zeek Rewards has been out of operation for the past few months, but there are still many members of the site that are looking forward to the company's return. Started in 2010, Zeek Rewards, as the advertising arm of the penny auction site Zeekler, was a one of a kind online earning opportunity that promised a guarantee of 125 ROI.

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