Marcus Drigo

PP Blog Tag archives on references to "Marcus Drigo."

BULLETIN: Zeek Receiver Names More International Clawback Defendants

BULLETIN: Zeek Receiver Names More International Clawback Defendants

BULLETIN: (Updated 8:41 p.m. EDT U.S.A.) Zeek Rewards’ receiver Kenneth D. Bell has filed an amended clawback lawsuit that names 10 more defendants with addresses in the British Virgin Islands. Bell earlier sued five individuals with BVI addresses. One of the new defendants is alleged to have received more than $2.036 million from the Zeek […]

BULLETIN: Zeek Receiver Sues Alleged ‘Winners’ In New Zealand And British Virgin Islands

BULLETIN: Zeek Receiver Sues Alleged 'Winners' In New Zealand And British Virgin Islands

BULLETIN: (9th update 9:57 p.m. ET U.S.A.) Zeek Rewards receiver Kenneth D. Bell has sued alleged “winners” with residencies in New Zealand and the British Virgin Islands. One BVI winner is alleged to have gained more than $2 million from Zeek’s combined Ponzi- and pyramid scheme. Bell identified her as Agnita Solomon of Road Town, […]