Archive for November 6th, 2015

BOOKMARK FOR ZEEKERS: Lawyer For Alleged Ponzi Winners Now Has Website And Has Posted Documents

Whether you’re an alleged Zeek “winner” or a “loser” hoping the court will force the return of tens of millions of dollars in gains, this is one to bookmark: http://www.zeeknetwinnerclass.com/index It’s the website of J. Kevin Edmundson, the lawyer appointed by the court in essence to defend thousands of alleged Zeek Rewards winners sued by court-appointed […]

BULLETIN: SEC Of The Philippines Calls EmGoldEx A Ponzi Scheme That Spawned Cascading Frauds

BULLETIN: SEC Of The Philippines Calls EmGoldEx A Ponzi Scheme That Spawned Cascading Frauds

EDITOR’S NOTE: Officials in the Philippines not only are using securities laws in the EmGoldEx prosecution, but also a relatively new law against cybercrime in that nation. This potentially could stiffen penalties. As noted below, EmGoldEx also caused trouble in the United States. UPDATED 10:43 A.M. ET U.S.A. EmGoldEx was a Ponzi scheme that morphed into entities known […]