Reasonably than waste time chasing down Zeek Rewards scammers to gather judgment, the Receiver has opted to promote net-winner judgments to a third-party. Massive Sky Analysis Bureau is a debt shopping for firm that, in line with their web site, has been in enterprise since 1990. As per a purchase order settlement submitted for approval […]
Approval to sell Zeek Rewards net-winner judgments sought Read More »
Following Kenneth Bell’s appointment as a District Choose, Matthew Orso has taken over the Zeek Rewards Receivership. In a Might twenty second announcement, Orso has offered a roadmap in the direction of last distribution funds. In his announcement, Orso cites “two most important areas of litigation” that should be resolved earlier than last distribution funds
New Zeek Rewards Receiver provides final distribution roadmap Read More »
In an announcement revealed earlier this month, the Zeek Rewards Receiver has offered some updates on last distribution funds. We’re a bit late on the Receiver’s Could sixth announcement. Nonetheless within the Receiver’s newest announcement he reveals a Fourt Circuit enchantment loss for sure Zeek Rewards’ net-winners. Stated net-winners objected to being ordered to return funds
Zeek Rewards net-winner scammers’ Fourth Circuit appeal denied Read More »
Payza, one of many three events the Zeek Receiver is pursuing over a $13.1 million clawback, has agreed to a consent judgment for the total quantity owed. The signed consent judgment sees Payza (dba M.H. Pillars) ‘enter right into a remaining Consent Judgment within the quantity of $13,174,015‘. Payza has represented to the Receiver that
Payza settles $13.1 mill Zeek clawback with consent judgment Read More »
On March fifteenth the Zeek Receiver filed his Standing Report for the fourth quarter of 2018. Amongst different issues, the Receiver revealed 44.2% of net-winner funds have been efficiently clawed again. Throughout This fall 2018, the Zeek Rewards Receivership collected $109,305.58 in settlement funds from net-winners. Up to now the Receivership has clawed again $18.07
Zeek Receivership has clawed back 44.2% of net-winner payments Read More »
The SEC’s curiosity in pursuing Trudy Gilmond has come to an finish, following acceptance of a tendered settlement supply. As per the accepted supply, Gilmond (proper) is 1. barred from affiliation with any dealer, seller, funding adviser, municipal securities seller, municipal advisor, switch agent, or nationally acknowledged statistical score group; and 2. barred from collaborating
Trudy Gilmond receives securities ban from SEC Read More »
As revealed within the Zeek Rewards Receiver’s third quarter report for 2018, one other $405,187 has been recovered from the Ponzi scheme’s net-winners. Dialogue with different Zeek net-winners continues. Individually an attraction towards a judgment requiring those that made probably the most to return it remains to be enjoying out. The opposite main unresolved problem
$405,187 recovered from Zeek Rewards net-winners in 3Q, 2018 Read More »
Within the lately filed Standing Report for the Second Quarter of 2018, the Zeek Receiver has revealed $169 million has been awarded in net-winner judgments. The judgments had been awarded in opposition to Zeek Rewards net-winners who refused to settle. Somewhat than accumulate judgments individually from net-winners, as an alternative the Zeek Receivership is getting
$169 million awarded in Zeek Rewards net-winner judgments Read More »
In an try and dismiss their victims, a cliché trotted out at any time when the federal government steps in and shuts down a rip-off is that stated authorities will maintain many of the cash. What scammers don’t understand is that there are checks and balances in place to make sure this doesn’t occur, as
SEC takes Zeek Receivership to task over excessive billing Read More »
