Search for: "Paul R Burks"
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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]
1 Aug 2012, 2:29 pm
L.J. 1437 (2012), Professor Paul R. [read post]
30 May 2012, 4:30 am
35 (Johan Erauw, Vesna Tomljenovic, and Paul Volken, eds., 2006). [read post]
15 May 2012, 3:00 am
History is fascinating, but I’m not a historian. [read post]
6 May 2012, 7:15 pm
Attorney Paul T. [read post]
4 May 2012, 8:51 am
Jacobs and R. [read post]
1 May 2012, 6:30 am
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
27 Apr 2012, 6:01 am
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
25 Apr 2012, 4:56 am
bit.ly/HYkH7I (Jon Resnick) Judicial Commentary on New Zealand’s New Discovery Rules – bit.ly/HO8qPu (Andrew King) Leading Federal Court Decision Opens Doors to Wider Use of Computer-Assisted Review bit.ly/JwXNR0 (Deanna Blomquist, Aaron Van Oort) Making eDiscovery Work for Legal Eagles – bit.ly/HYyZmd (Adrian Briscoe) Managing eDiscovery: The Right Tools for the Job – bit.ly/HRXNjI (Craig Smith) Occupy Wall Street Public Tweets Subpoena Decision May Have A Troubling Analysis… [read post]
19 Apr 2012, 7:29 am
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
11 Apr 2012, 12:26 pm
Michael Pauling, Senior Assistant Attorney General; Meri V. [read post]
8 Apr 2012, 9:03 am
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
25 Mar 2012, 4:08 pm
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
18 Mar 2012, 6:50 pm
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
18 Mar 2012, 6:29 pm
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
1 Mar 2012, 12:29 pm
Vanaskie Luzerne County President Judge Thomas Burke, Jr. [read post]
22 Feb 2012, 4:40 am
Blair -bit.ly/yvYWkH (PR Web) Technology and Tactics Amazon Fixes Dropbox Enterprise Gap; File Share and Synch Takes Off – bit.ly/w5OEQr (Joshua Kunkle) Amazon Launches Cloud-Based Business Process Automation Service – rww.to/yfsXMO (Marshall Kirkpatrick) Cloud-Computing Risks: Due Diligence And Insurance - bit.ly/AqLgkD (Joshua Goldman) Cybersecurity Act Gives Feds Power to Protect Infrastructure - bit.ly/xenaDC (Wayne Rash) EU Proposal Would Raise… [read post]
