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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.

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

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

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 ...

ZeekRewards scam leaves N.C. town millions poorer - USA Today

www.usatoday.com/story/money/business/2013/03/30/authorities-600m-scheme-incubated-nc-town/2037975/

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 ...

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

realworkfromhome.net/jury-finds-paul-burks-guilty-on-all-counts-zeek-rewards/

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 ...

Top 10 Paul Burks profiles | LinkedIn

www.linkedin.com/pub/dir/Paul/Burks

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

jasonpaulburks.com/

Jason Paul Burks. DIRECTOR / DIRECTOR OF PHOTOGRAPHY. HOME · CONTACT · CLIENTS. prev / next. Back to HOME. Transient. 0. REEL 2015 · Transient.

Paul Burks | LinkedIn

www.linkedin.com/in/paulburks

View Paul Burks' professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Paul Burks discover inside ...

Paul Burks criminal trial postponed to July 2016 - BehindMLM

behindmlm.com/mlm/regulation/paul-burks-criminal-trial-postponed-to-july-2016/

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.

DOJ objects to Paul Burks passing the buck onto experts - BehindMLM

behindmlm.com/companies/zeek-rewards/doj-objects-to-paul-burks-passing-the-buck-onto-experts/

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 ...

Zeek's Paul Burks Will Go On Trial Next Year; Judge Says He Has ...

patrickpretty.com/2015/05/29/zeeks-paul-burks-will-go-on-trial-next-year/

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 ...

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Jury finds ZeekRewards founder Paul Burks guilty of fraud - Winston ...

www.journalnow.com

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

Burks | ASDUpdates.com

asdupdates.com

Zeek Rewards: Paul Burks Found Guilty on All 4 Counts!! July 21 .... Minute Entry: JURY TRIAL as to Paul Burks held before District Judge Max O. Cogburn, Jr..

Paul Burks files criminal trial brief - - RealWorkFromHome

realworkfromhome.net

Jun 29, 2016 ... Paul Burks' criminal trial is now less than a week away. Last week the DOJ filed a lengthy trial brief, going over their gameplan for the trial.