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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/
$600 Million Ponzi Scheme Halted by SEC
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]
SEC Lawyers Blog - http://www.seclawyersblog.com/
United First Financial is being shopped to private equity groups
7 Aug 2010, 8:21 am by Tracy Coenen
Rex H. [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles
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/
December 2014 SEC Whistleblower Award List
7 Jan 2015, 7:00 am by Mary Jane Wilmoth
Rex Venture Group, LLC d/b/a ZeekRewards.com, and Paul R. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Focused Hospital Investments: Psych Hospitals, Micro-Hospitals, Surgical Hospitals, Specialty Hospitals & Other Hospital Investments – 5 key points
1 May 2018, 4:04 am by Amber Walsh
Experts included Samuel Cappellanti, President, Bellwether Group, LLC and Jeffrey Peterson, Partner, McGuireWoods LLP with Rex Burgdorfer, Vice President, Juniper Advisory as the panel moderator. [read post]
Health Care Investor - http://www.thehealthcareinvestor.com
AML on Fractionalized Art Market: Compliance Questions of Digitized (Physical) Work of Art
1 Nov 2023, 11:41 am by Filip Radzikowski
But NFTs are only one of the sub-groups that crypto-assets subscribe to in the general scheme of “digital representations of value or of rights that have the potential to bring significant benefits to market participants. [read post]
Center for Art Law Blog - http://itsartlaw.com