Today Npros reports Zeek Members are one step closer to getting money back.
See The Full Zeek Refund Report
“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 down ZeekRewards, calling it a Ponzi scheme that was close to collapse. Once all assets have been recovered, which Bell said will take months, Zeek affiliates will be able to make claims to get money back.They will be deluged with Zeek refund requests when and if it happens.
Zeek Refund – Some Jusrt want to keep Zeek alive …
Some Zeek affiliates are defending the Ponzi scheme allegations and have signed a petition to keep ZeekRewards alive, saying that the shutdown has “devastated” them and that the company has given them “the leadership and the freedom to support our families.”
Are you due a refund from Zeek? Stay tuned in to the news for details.
Paul Burks, the founder and CEO of ZeekRewards, agreed to pay a $4 million penalty and relinquish his interest in the company, without admitting or denying guilt.“
Receiver Recovers 300 Million in ZeekRewards Assets. Possible refund on the way for Zeek Rewards Members.
Troy Dooly’s site MLM Helpdesk just submitted a report stating that US based and international terrorist groups may have been laundering money through Zeek Rewards. Could be part of the reason for the extra attention drawn to this company. If you were an active Zeek Rewards member make sure you watch the news to get your potential Zeek Refund.
MLM help desk reported:
When you review Kenneth D. Bell’s background, trend some of the cyber-terrorism activity I have talked about early last year against Zeek Rewards through the credit card fraud, and realize that the majority of funds deposited by Rex Venture Group, came from overseas, some from the Mideast and other known terrorist locations, you start to get the picture that the appointment of Kenneth Bell was more than just a “political appointment.”
Here is a little more details about Mr. Kenneth D. Bell
Source: PR News Wire
White Collar Criminal Defense and Special Investigations Group Joins Litigation Practice at Hunton & Williams
“Ken is a superb litigator and has developed a strong network of white collar criminal defense lawyers,” added Tom Cottingham, managing partner of the Charlotte office. “His experience in high-stakes investigations-such as his role in the 2002 conviction of a Hezbollah cell in Charlotte-provides him an in-depth understanding of the challenges facing our clients.”
The white collar and special investigations practice at Hunton & Williams covers a broad spectrum of white collar cases, including environmental criminal and regulatory enforcement actions; health care fraud; internal and government investigations; public and private corruption, bribery, and kickback schemes; tax violations; money laundering; computer-related criminality; financial, banking, and securities laws violations; U.S. Customs investigations into dumping, undervaluation, high technology transfer, and smuggling; Foreign Corrupt Practice Act violations; international and domestic fraud schemes of every type; RICO proceedings; and espionage and terrorism cases.
See full report via Mlm Company Review | MLM Help Desk.
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