Zhunrize

The Zhunrize Receiver has filed his sixteenth and remaining standing report. A December nineteenth movement additionally seeks to shut the Zhunrize Receivership and discharge the Receiver. The Zhunrize Receivership managed to recuperate $46.5 million. As of August 2018, $41.2 million had been returned to Zhunrize victims. After distribution to Zhunrize victims, charges bills and estimated closing […]

Zhunrize and proprietor Jeff Pan have been hit with $132 million greenback ultimate judgments. Ultimate judgment in opposition to Zhunrize and Pan was ordered on November 14th and thirteenth respectively. As per the orders each Zhunrize and Pan are completely prohibited from additional committing securities fraud. Zhunrize is up for $72,887,552 in disgorgement, plus $23,887,774

The final Zhunrize defendant holding out has settled with the Receiver. Todd Spencer was named as a clawback defendant within the Zhunrize Receiver’s $2.8 million Vodaware lawsuit. By means of Vodaware, Spencer is believed to have acquired upwards of $350,000 in stolen Zhunrize investor funds. Our final replace on Spencer’s clawback litigation was in February,

Of the scammers behind the Zhunrize Ponzi scheme, solely Todd Spencer stays as an energetic defendant. Spencer was sued by the Zhunrize Receiver, as part of a $2.8 million clawback lawsuit filed in the direction of Vodaware. Through Vodaware, Spencer is believed to have obtained upwards of $350,000 in stolen Zhunrize investor funds. In a

A Fourteenth Standing Report has been filed by the Zhunrize Receiver, revealing that the sufferer declare course of will wrap up this quarter. Up to now the Receivership has returned $41,228,972 to Zhunrize victims, most of whom are from Asia. As of June thirtieth, 2018, $282,124 value of checks have been undeliverable, with an extra