Search for: "Rex Venture Group, LLCĀ "
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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]
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]
7 Aug 2010, 8:21 am
Rex H. [read post]
10 Sep 2012, 5:37 pm
Robert Craddock, on behalf of Rex Venture Group LLC. [read post]
7 Jan 2015, 7:00 am
Rex Venture Group, LLC d/b/a ZeekRewards.com, and Paul R. [read post]
1 May 2018, 4:04 am
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]
1 Nov 2023, 11:41 am
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]