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...
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.
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 ...
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
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...