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
3 days ago ... A Charlotte jury found Paul Burks guilty Thursday of masterminding one of the
largest Ponzi schemes in U.S. history, with losses worldwide of ...
Mar 30, 2013 ... Authorities say owner Paul Burks was the mastermind of a $600 million Ponzi
scheme — one of the biggest in U.S. history — that attracted 1 ...
3 days ago ... 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 ...
View the profiles of professionals named Paul Burks on LinkedIn. There are 25
professionals named Paul Burks, who use LinkedIn to exchange information, ...
Jason Paul Burks. DIRECTOR / DIRECTOR OF PHOTOGRAPHY. HOME ·
CONTACT · CLIENTS. prev / next. Back to HOME. Transient. 0. REEL 2015 ·
View Paul Burks' professional profile on LinkedIn. LinkedIn is the world's largest
business network, helping professionals like Paul Burks discover inside ...
Mar 31, 2016 ... With Dawn Wright-Olivares and who else looking set to testify against Paul Burks,
we were looking forward to his scheduled May 2016 trial.
Jul 13, 2016 ... Despite only informing the Department of Justice that he 'may assert a reliance
defense' and failing to name 'specific individuals upon whose ...
May 29, 2015 ... 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 ...