Zeek Rewards: Receiver Files Motion for Class Certification Notice
In the case entitled “Bell v Disner, et al” the Receiver has filed for Court approval on a Notice to send to all affiliates within the Class recently certified by Senior Judge Mullen. The filing lists...
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Achieve Community: Kristine Johnson, Can You Say Criminal Investigation??
Defendant Kristine Johnson has filed two interesting Motions yesterday, one a Joint Motion requesting the authority to transfer funds, and the second a Joint Motion to Seal further filings so that...
View ArticleZeek Rewards: T. Lemont Silver’s Lawyer Requests Removal for Non-Payment
Say it isn’t so!! T. Lemont Silver, Ponzi Pimp/Profiteer and Serial Promoter, has just lost legal representation for not paying the $5,000 retainer his attorney required. It would seem that Mr....
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Zeek Rewards: Receiver Files Suit Against UK “Net Winners”
Hot off the presses, we have this new claw back litigation aimed at UK participants in the Zeek Rewards saga just filed today in the Western District of North Carolina, 3:15-cv-108. Named in this suit...
View ArticleZeek Rewards: Judge Approves Class Certification Notice
Below is the text of this Order: ORDER THIS MATTER comes before the Court upon the Receiver’s Motion to Approve Notice of Class Certification (Doc. No. 103). For the reasons set forth in the Receiver’s...
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Zeek Rewards: Robert Craddock, Zeek Figure, Indicted For Wire Fraud in BP Oil...
Robert Craddock indicted for wire fraud Mar.16, 2015 in Zeek Rewards 7 Comments Before he became one of the prominent faces of the Zeek Rewards Ponzi scheme, before he solicited thousands of dollars...
View ArticleZeek Rewards: Receiver Issues First Quarter Status Report for 2015
RECEIVER’S STATUS REPORT FOR THE FIRST QUARTER OF 2015 Here are a few of the high points, you can see the full Report here: The Receiver currently maintains six bank accounts on behalf of the...
View ArticleSann Rodrigues Tied to DFRF Ponzi Scheme
This comes from the SEC Complaint regarding DFRF Enterprises, indicating Sann Rodrigues is neck deep in very many schemes: (emphasis added) 81. In addition, Filho has caused DFRF to pay more than...
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TelexFree: Report After Seventh Status Conference
In the TelexFree criminal case (14-cr-40028, District of Massachusetts) a seventh status conference was held on September 24th. Pursuant to the Court’s Order, counsel for the parties attended in...
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Zeek Rewards: Judge Orders Darryle Douglas to Return Receivership Property
The Order below originates from a posting on Facebook. I have no idea why people post things on the internet without realizing that one day, it may come back to haunt you, and never goes away even if...
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