Search for: "Receiver for Rex Ventures Group, LLC" Results 1 - 2 of 2
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$600 Million Ponzi Scheme Halted by SEC
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]
Florida Securities Fraud Lawyer Blog - http://www.floridasecuritiesfraudlawyerblog.com/
SEC Admissions Of Weakness In Zeek Case "Inaccurate"; Tactics and Motivations of Zeek Victim Group Questioned
10 Sep 2012, 5:37 pm by Jordan D. Maglich
 Robert Craddock, on behalf of Rex Venture Group LLC. [read post]
Ponzitracker - http://www.ponzitracker.com/