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High-yield investment program - Wikipedia

en.wikipedia.org/wiki/High-yield_investment_program

A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that ... Paul Burks ran Zeek Rewards, an investment opportunity that promised investors returns by sharing in the...

Jury finds ZeekRewards founder Paul Burks guilty of fraud | Crime ...

www.journalnow.com/news/crime/jury-finds-zeekrewards-founder-paul-burks-guilty-of-fraud/article_9d16b6a9-3b6a-5c02-8dfc-bbf0147e5fa8.html

Jul 21, 2016 ... A federal jury found Paul Burks, the founder of ZeekRewards.com, guilty Thursday on all four charges in a $939 million Ponzi scheme.

U.S. attorneys want to make ZeekRewards founder Paul Burks liable ...

www.journalnow.com/news/local/u-s-attorneys-want-to-make-zeekrewards-founder-paul-burks/article_f2c3e400-a73f-5241-9f3f-4c0cada4e110.html

19 hours ago ... Paul Burks, founder of the defunct Ponzi scheme Zeek-Rewards.com, could be held personally liable for a $244 million money judgment if a ...

ZeekRewards | USAO-WDNC | Department of Justice

www.justice.gov/usao-wdnc/victim-witness-assistance/zeekrewards

Paul Burks Initial Appearance is set for 11/13/2014 09:30 AM in Magistrate Courtroom, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David S.

Burks – ASDUpdates.com

asdupdates.com/wordpress/archives/tag/burks

On February 13, 2013, Paul Burks will be sentenced in United States District Court for the Western District of North Carolina for his role in the ZeekRewards ...

Jury finds ZeekRewards president Paul Burks guilty on all counts ...

www.wsoctv.com/news/local/zeekrewards-founder-goes-to-trial-over-900-million-scam/379762090

Jul 22, 2016 ... Paul Burks intended to mislead investors five years ago with fanciful promises of 125 percent returns at a time the economy limped out of the ...

Mastermind of massive Ponzi scheme convicted of fraud and other ...

www.charlotteobserver.com/news/local/crime/article91087617.html

Jul 21, 2016 ... A Charlotte jury found Paul Burks guilty Thursday of masterminding one of the largest Ponzi schemes in U.S. history, with losses worldwide of ...

Execs sentenced to prison for bilking investors of millions in ...

www.charlotteobserver.com/news/local/crime/article101617842.html

Sep 13, 2016 ... Two of Paul Burks' top accomplices were sentenced Tuesday to federal prison terms for their roles in the massive Ponzi scheme, ZeekRewards ...

Jury finds Paul Burks guilty on all counts (Zeek Rewards)

behindmlm.com/companies/zeek-rewards/jury-finds-paul-burks-guilty-on-all-counts-zeek-rewards/

Jul 22, 2016 ... Paul Burks trial has concluded, with a jury finding him guilty on all four indictment counts. He faces up to 65 years in prison and a $1 million fine ...

Jury finds Burks guilty - News - The Dispatch - Lexington, NC

www.the-dispatch.com/news/20160721/jury-finds-burks-guilty

Jul 21, 2016 ... A federal jury found Paul Burks, founder of Ponzi scheme ZeekRewards, guilty of all counts against him Thursday.Burks, 69, is responsible for ...