Search for: "Paul Burks"
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29 Aug 2012, 12:03 pm
According to the SEC, Paul Burks was running an online version of the classic Ponzi scheme in which unsuspecting people invest money and are paid fake returns out of money taken from later investors. [read post]
29 Aug 2012, 11:27 am
The defendants are Rex Venture Group and its owner Paul Burkes, who is an online marketer. [read post]
23 Aug 2012, 6:01 am
On Tuesday the SEC announced fraud charges and an emergency asset freeze to halt what it alleges was a $600 million Ponzi scheme on the verge of collapse.According to the Commission's press release, thee SEC alleges that online marketer Paul Burks of Lexington, N.C. and his company Rex Venture Group have raised money from more than one million Internet customers nationwide and overseas through the website ZeekRewards.com, which they began in January 2011.According to the… [read post]
20 Aug 2012, 12:24 pm
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks, who was the sole owner of Rex Venture Group LLC. [read post]
20 Aug 2012, 9:40 am
The Securities and Exchange Commission ("SEC") has charged Rex Venture Group, LLC ("Rex") d/b/a ZeekRewards.com and its principal, Paul Burks of Lexington, North Carolina, with fraud in connection with an alleged $600 million Ponzi scheme. [read post]
SEC Shuts Down Zeek Rewards, Alleges It Was $600 Million "Massive Ponzi Scheme" On Verge Of Collapse
17 Aug 2012, 2:28 pm
The SEC's complaint charges the company's founder, Paul R. [read post]
6 Aug 2012, 9:27 am
Burke. [read post]
1 Aug 2012, 2:29 pm
Burk & Mark A. [read post]
26 Jul 2012, 2:55 pm
Washington Jennifer Camero jennifercamero Southern Illinois Paul Caron SoCalTaxProf Cincinnati Tim Caulfield CaulfieldTim Alberta Anupam Chander AnupamChander UC Davis Jim Chen chenx064 Louisville Miriam Cherry Prof_MCherry St. [read post]
7 Jul 2012, 10:16 am
Washington Jennifer Camero jennifercamero Southern Illinois Paul Caron SoCalTaxProf Cincinnati Tim Caulfield CaulfieldTim Alberta Anupam Chander AnupamChander UC Davis Jim Chen chenx064 Louisville Miriam Cherry Prof_MCherry St. [read post]
3 Jul 2012, 9:30 am
We have published Q&As with a few of the recent top prosecutors—Paul Charlton and Dennis Burke. [read post]
29 Jun 2012, 10:32 am
Michael Pauling, Senior Assistant Attorney General; Paul S. [read post]
29 Jun 2012, 10:29 am
Michael Pauling, Senior Assistant Attorney General; Jackson M. [read post]
26 Jun 2012, 11:09 am
Cassandra Burke Robertson posted articles on social media and civil litigation and interlocutory review in appellate litigation. [read post]
25 Jun 2012, 8:29 am
Yours faithfully Solicitors David Jockelson Miles and Partners Kate Hammond Miles and partners Sarah Cove Miles and Partners Amanda Dench Miles and Partners Pauline Lloyd Ewings & Co Peggy Ray Goodman Ray Gwen Williams Goodman Ray Hilka Hollmann Goodman Ray Joanna Bosanquet Goodman Ray Michael Bourdages Goodman Ray Christina Blacklaws TV Edwards David Emmerson T V Edwards Lorraine Green TV Edwards Susan Fitzgerald TV Edwards Valerie Greenfield Fisher Meredith LLP Elisabeth… [read post]
13 Jun 2012, 8:39 am
Burke County — $36,246 for operating expenses; $4,166 in capital improvement money; and $4,100 from property taxes paid on planes, said Paul Ijames, Burke County finance director and assistant county manager. [read post]
31 May 2012, 9:02 am
Burke delivered the opinion for the court. [read post]
30 May 2012, 4:30 am
35 (Johan Erauw, Vesna Tomljenovic, and Paul Volken, eds., 2006). [read post]
24 May 2012, 2:29 pm
Michael Pauling, Senior Assistant Attorney General; Meri Geringer, Senior Assistant Attorney General. [read post]
15 May 2012, 3:00 am
History is fascinating, but I’m not a historian. [read post]
