URGENT >> BULLETIN >> MOVING: New Filings By SEC Suggest Zeek Probe Began In April 2012 Or Earlier; Agency, Receiver Oppose Motions To Intervene By Possible Clawback Targets
UPDATED 9:46 A.M. ET (JAN. 13, U.S.A.) New court filings by the SEC in the Zeek Ponzi scheme case in the Western District of North Carolina strongly suggest that the Zeek probe was under way at least by April 17, 2012. On that date, according to the filings, an IT specialist for the SEC was […]
UPDATE: Craddock To Zeek Troops: Receiver Is Still Evil — And BOLO For Commies And Nazis
UPDATED 7:03 P.M. ET (U.S.A.) Zeek Rewards figure Robert Craddock told his conference-call audience last night that the court-appointed receiver in the Zeek case was still evil. For good measure, Craddock pointed listeners to a video that planted the seed there is a Communist or budding Hitler behind every tree. (These evildoers, if our take […]