Hague Convention

PP Blog Tag archives on references to "Hague Convention."

BULLETIN: Receiver Says $12 Million In Zeek Money Located ‘In An Eastern European Country’ — But Has Not Been Returned

BULLETIN: Receiver Says $12 Million In Zeek Money Located 'In An Eastern European Country' -- But Has Not Been Returned

BULLETIN: (2ND UPDATE 8:47 P.M. ET U.S.A.) The court-appointed receiver in the Zeek Rewards Ponzi-scheme case says he has located $12 million in receivership assets held in an unspecified “eastern European country” — but the funds have not been returned. “This account is owned and was used by a payment processor outside the United States […]