On Might nineteenth 2022, the Zeek Receiver introduced the Zeek Rewards Receivership was formally closed. This marks the top of an period right here at BehindMLM, spanning eleven years and 2 hundred and thirty-two articles. As per the Receiver’s Might nineteenth replace; The ultimate distribution has been accomplished, and the Receivership is now administratively closed. […]
Zeek Rewards Receivership closes, end of an era Read More »
A few week in the past BehindMLM began receiving studies of latest checks despatched to Zeek Rewards victims. Right now the Receiver confirmed these have been last distribution funds. In an announcement dated February 2nd, the Receiver wrote; I’m happy to report that the Receivership’s last distribution is properly underway. On Wednesday, January nineteenth, we
Zeek Receiver confirms new checks part of final distribution Read More »
The Zeek Rewards Receiver has filed two new motions; one requesting permission to make a ultimate distribution, the opposite searching for to shut the long-running case. With respect to a ultimate distribution fee to Zeek Rewards victims, the movement states; The Receiver seeks approval of this Courtroom to make a fifth and ultimate distribution to
Zeek Rewards Receiver’s final distribution + closing case Read More »
The Zeek Rewards Receiver filed his second quarter 2021 report on July thirtieth. Not a lot occurred within the second quarter exterior of the IRS dropping an enchantment case. Throughout the second quarter, the IRS Workplace of Appeals issued a willpower within the IRS Appeals listening to carried out in 2020 concerning the IRS’s try
IRS won’t collect on Zeek Rewards’ unpaid taxes Read More »
A technicality ruling by the Fourth Circuit will see Roman Balanko and VictoriaBank hold $13.1 million in stolen Zeek Rewards sufferer funds. The dispute over the funds started in 2016. In a nutshell the funds had been laundered by Payza, who in flip laundered the funds by VictoriaBank, who in flip laundered the funds by
Roman Balanko to keep $13.7 million in stolen Zeek funds Read More »
Resulting from a number of excellent points, the Zeek Rewards Receivership has been prolonged by to 2021. The final roadmap positioned the winding down of the Zeek Receivership on or round January 2020. Ongoing points will blow that delicate deadline out by greater than a 12 months, as revealed in an August 4th submitting. In
Zeek Rewards Receivership extended through 2021 Read More »
The Zeek Rewards Receiver has offered an replace on final partial distribution funds. In his April twentieth replace, the Receiver states: On Friday, April 17, I made a fourth partial interim distribution to affiliate-investors holding allowed claims. The Receiver Crew mailed over 122,000 checks for a complete distribution of roughly $28 million. A few of
Zeek Rewards victim distributions top 81% recovery Read More »
Citing ongoing litigation with VictoriaBank, the Zeek Receivership has introduced an interim partial distribution. With the Receivership winding up after the VictoriaBank litigation concludes, the unique plan was to carry out till a ultimate distribution may very well be made. The VictoriaBank litigation continues to tug on nevertheless, prompting the Receivership to use for permission
Zeek Receivership to make one last partial distribution Read More »
In a latest replace printed on the Zeek Receivership web site, the Receiver revealed Zeek Rewards’ net-winners tried to take their case to the Supreme Court docket. Unsure how I’d missed it however this was definitely information to me. Zeek Rewards’ net-winners are a few of the most bitter scammers on the market. They’ve been
Zeek Rewards scammers filed a Supreme Court writ Read More »
The Zeek Rewards Receiver’s contempt movement in opposition to VictoriaBank has been denied. The information comes by way of an October 1st order, issued following a movement listening to on the identical date. Detailed reasoning for the order isn’t supplied. For the explanations said in open court docket, IT IS THEREFORE ORDERED that the Receiver’s
Zeek Receiver’s VictoriaBank contempt motion denied Read More »
