Tag: clawback lawsuits
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URGENT >> BULLETIN >> MOVING: Zeek Receiver Files Clawback Lawsuits Against Residents Of Brazil, Israel, France, Sweden, Denmark, Germany, Ireland, Netherlands
URGENT >> BULLETIN >> MOVING: (10th Update 10:59 p.m. EDT U.S.A.) Zeek Rewards’ receiver Kenneth D. Bell has filed clawback lawsuits against alleged “winners” with addresses in Brazil, Israel, France, Sweden, Denmark, Germany, Ireland and the Netherlands. The winners are alleged to have received illicit gains from Zeek’s Ponzi- and pyramid scheme. Alleged sums won…