Archive for October 10th, 2012

2 California Members Tell Court Zeek Rewards Left Them ‘On The Verge Of Financial Devastation’

2 California Members Tell Court Zeek Rewards Left Them 'On The Verge Of Financial Devastation'

For Californians Walsh J. Young Jr. and May Causing, the Zeek Rewards MLM scheme left them “on the verge of financial devastation,” according to a new filing in the Zeek Ponzi scheme case. The self-written, self-submitted filing by Young and Causing appeared yesterday on the docket of Senior U.S. District Judge Graham C. Mullen of […]

10 Individuals, Including 6 Pitchmen, Indicted In Alleged ‘Vendstar’ Bizop Scam That Fleeced Customers $10,000 At A Time, Prosecutors Say

10 Individuals, Including 6 Pitchmen, Indicted In Alleged 'Vendstar' Bizop Scam That Fleeced Customers $10,000 At A Time, Prosecutors Say

“Instead of becoming successful entrepreneurs, the individual investors become victims of fraud, often losing their life’s savings. In this way, business opportunity schemes tarnish the American Dream of success through hard work. We will help protect the investing public by prosecuting these cases aggressively.” —  U.S. Attorney Wifredo A. Ferrer of the Southern District of […]