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 ...
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 ...
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 ...
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 ...
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 ...
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