Archive for October 31st, 2012

BULLETIN: First Round Consisting Of 1,200 Subpoenas Will Go Out This Week To Zeek ‘Affiliates Who Profited Most,’ Receiver Says; More Subpoenas Will Follow; Winners Also Will Receive ‘Letter Offering To Negotiate Voluntary Surrender Of Profits’

BULLETIN: First Round Consisting Of 1,200 Subpoenas Will Go Out This Week To Zeek 'Affiliates Who Profited Most,' Receiver Says; More Subpoenas Will Follow; Winners Also Will Receive 'Letter Offering To Negotiate Voluntary Surrender Of Profits'

UPDATED: 7:08 P.M. EDT (U.S.A.) The court-appointed receiver in the Zeek Rewards Ponzi scheme case has announced that about 1,200 subpoenas will go out this week to “affiliates who profited most from ZeekRewards.” It’s “victims’ money, really,” receiver Kenneth D. Bell said in a letter posted on the receivership website. “The subpoenas ask for financial […]