Archive for March 5th, 2013

HIGH POINT (N.C.) ENTERPRISE: Zeek Reached Out To Pluck Utah Man; 1 Downline Had 1,500 Members, Victim Tells Paper

Zeek Rewards likely had a presence in all 50 U.S. states, plus U.S. territories. The High Point Enterprise, a publication in Zeek’s home state of North Carolina, today has a story about a Utah man who joined the “program” just prior to the SEC bringing allegations in August 2012 that Zeek was a $600 million […]

North Carolina Secretary Of State: Profitable Sunrise ‘A Real Danger To The Investing Public’

North Carolina Secretary Of State: Profitable Sunrise 'A Real Danger To The Investing Public'

EDITOR’S NOTE: Reproduced below is the full news release by the office of North Carolina Secretary of State Elaine F. Marshall on the cease-and-desist order issued last week to “Profitable Sunrise.” Even as the state has raised serious concerns about the “program,” Profitable Sunrise “defenders” have been seeking to minimize the issues. Some people even […]

British Fraudster Running Investment Swindle And Conducting Pitchfests In Utah Sent Email To Undercover Agent, Feds Say; John S. Dudley Pleads Gulity To Wire Fraud

British Fraudster Running Investment Swindle And Conducting Pitchfests In Utah Sent Email To Undercover Agent, Feds Say; John S. Dudley Pleads Gulity To Wire Fraud

John S. Dudley, a citizen of Great Britain, has pleaded guilty to wire fraud in federal court in Utah in an investment-fraud case that featured the presence of an undercover agent who’d received email from Dudley, the office of U.S. Attorney David B. Barlow said. The agent — from the Utah Department of Commerce‚Äôs Division […]