Zeek Rewards

PP Blog Tag archives on references to "Zeek Rewards."

‘OATH’ UPDATE: Official Responds To Strange Filing That Claimed Court Clerk In Charge Of Zeek Rewards’ Records Dishonored Office

'OATH' UPDATE: Official Responds To Strange Filing That Claimed Court Clerk In Charge Of Zeek Rewards' Records Dishonored Office

As the PP Blog reported on June 25, at least one odd sideshow is occurring while court-appointed receiver Kenneth D. Bell is pursuing clawback actions against alleged “winners.” A filing docketed June 23 and attributed to Canadian alleged winner Catherine Parker led to questions about whether Parker, of Hamilton, Ontario, was a “sovereign citizen.” Parker […]

ACHIEVE COMMUNITY’S TROY BARNES: ‘I Am Guilty Of Being Ignorant’

ACHIEVE COMMUNITY'S TROY BARNES: 'I Am Guilty Of Being Ignorant'

UPDATED 10:10 P.M. EDT U.S.A. His Achieve Community cycler colleague Kristi Johnson now charged both civilly and criminally, Troy A. Barnes is professing ignorance. In a June 22 letter to U.S. Magistrate Judge Craig B. Shaffer of the District of Colorado, Barnes offered reasons for missing a June 3 conference call with the court. The […]

Unsigned Pleading Attributed To Zeek Rewards’ Clawback Defendant Raises Questions About Whether Canadian ‘Sovereign Citizen’ Is Taunting Court, Receivership

Unsigned Pleading Attributed To Zeek Rewards' Clawback Defendant Raises Questions About Whether Canadian 'Sovereign Citizen' Is Taunting Court, Receivership

4TH UPDATE 2:47 P.M. EDT JUNE 27 U.S.A. An unsigned pro se pleading docketed June 23 and attributed to Zeek Rewards’ clawback defendant Catherine Parker is leading to questions about whether Parker is a Canadian “sovereign citizen” taunting a U.S. federal court in North Carolina and the receivership judicially empowered to gather hundreds of millions […]

Zeek Figure Craddock Expected To Plead Guilty In Separate Case

Zeek Rewards’ figure Robert Craddock is expected to plead guilty to wire fraud this afternoon in federal court in Orlando, Fla., in a case that alleged he defrauded a compensation fund set up to assist businesses affected by the Deepwater Horizon oil spill in 2010. Craddock, 54, of Port Orange, Fla., has not been charged with […]

Zeek Receiver To Make Second Distribution, Explains ‘Rising Tide’ Method: [Also See Link To Business North Carolina Story On Kenneth D. Bell]

EDITOR’S NOTE: (Updated 3:06 p.m. EDT U.S.A.) The information below is from Kenneth D. Bell, the court-appointed receiver in the Zeek Rewards’ Ponzi- and pyramid-scheme case. It is reproduced verbatim from an announcement by Bell dated June 18. Also, make sure you read the Comments thread below for the URL to a June feature on […]

URGENT >> BULLETIN >> MOVING: Achieve Community’s Kristi Johnson Charged Criminally

URGENT >> BULLETIN >> MOVING: Achieve Community's Kristi Johnson Charged Criminally

URGENT >> BULLETIN >> MOVING: (13th Update 1:43 p.m. EDT U.S.A.) After an investigation by the U.S. Secret Service, Kristi Johnson (Kristine Louise Johnson) of the “Achieve Community” has been charged criminally with wire-fraud conspiracy and has agreed to plead guilty, federal prosecutors said. “By the time the scheme collapsed in February 2015, the conspirators […]

SPECIAL REPORT: MyAdvertisingPays, Zeek Figures Sued In TelexFree Class Action; AdSurfDaily And Zeek Cases Cited Repeatedly; Alleged ‘Private Jet’ Also Referenced In 200-Page Complaint

SPECIAL REPORT: MyAdvertisingPays, Zeek Figures Sued In TelexFree Class Action; AdSurfDaily And Zeek Cases Cited Repeatedly; Alleged 'Private Jet' Also Referenced In 200-Page Complaint

EDITOR’S NOTE: Certain reports by the PP Blog that are available to any person with an Internet connection are referenced in a consolidated, amended prospective class-action complaint that makes claims against various defendants with an alleged association with TelexFree. Information from other publicly available sites, including BehindMLM.com, RealScam.com and others, also is referenced. The purpose […]

Court Approves Zeek Receiver’s Settlement With MLM Attorney Kevin Grimes, Law Firm

Court Approves Zeek Receiver's Settlement With MLM Attorney Kevin Grimes, Law Firm

UPDATED 10:44 A.M. EDT U.S.A. In an amended complaint filed in August 2014, Zeek Rewards’ receiver Kenneth D. Bell sued MLM attorney Kevin Grimes, the Grimes & Reese law firm and a Grimes-related entity known as MLM Compliance VT LLC. Among other things, Bell alleged that Grimes and MLM Compliance received $843,000 from the Zeek […]

RECEIVER: Zeek Winner ‘sovlife’ Created 80 Victims In Cross-Border Ponzi/Pyramid Scheme

RECEIVER: Zeek Winner 'sovlife' Created 80 Victims In Cross-Border Ponzi/Pyramid Scheme

UPDATED 11:45 P.M. EDT U.S.A. David Ian MacGregor Fraser, a New Zealand resident who used the handle “sovlife” and is challenging a U.S. court’s jurisdiction over him in Zeek Rewards’ clawback actions, enrolled 96 paying members — 80 of whom were “victims,” according to court-appointed receiver Kenneth D. Bell. Those 80 victims lost a total […]

Zeek’s Paul Burks Will Go On Trial Next Year; Judge Says He Has Received ‘Excellent’ Lawyering

Zeek's Paul Burks Will Go On Trial Next Year; Judge Says He Has Received 'Excellent' Lawyering

UPDATED 10:25 P.M. EDT U.S.A. The trial for accused Ponzi schemer Paul R. Burks of Zeek Rewards now has been set for May 2016. Burks, 67 at the time of his indictment in October 2014 on charges of wire and mail fraud, wire- and mail-fraud conspiracy and tax-fraud conspiracy, argued successfully that he needed more […]

BULLETIN: Court Orders $2.1 Million Judgment Against Trudy Gilmond, Key Zeek Rewards’ Clawback Defendant

BULLETIN: Court Orders $2.1 Million Judgment Against Trudy Gilmond, Key Zeek Rewards' Clawback Defendant

UPDATED 9:35 P.M. EDT U.S.A. Saying that Zeek Rewards’ clawback defendant Trudy Gilmond of Vermont “refused” to appear in North Carolina federal court on May 27 as directed, Senior U.S. District Judge Graham C. Mullen has entered a judgment against Gilmond for $2,129,522.27. Mullen’s ruling is a significant win for Zeek receiver Kenneth D. Bell. […]