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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.

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 ...

​ZeekRewards founder heads to trial for $900M scam - CBS News

www.cbsnews.com/news/zeekrewards-founder-paul-burks-heads-to-trial-for-alleged-900m-scam-ponzi-scheme/

Jul 4, 2016 ... Feds allege Paul Burks' online auction site fronted a Ponzi scheme that bilked 1 million people out of nearly $1 billion.

Burks | ASDUpdates.com

asdupdates.com/wordpress/archives/tag/burks

Jul 24, 2016 ... From January 2010 through August 2012, Paul Burks was the owner of Rex Venture Group, LLC (RVG), through which he owned and operated ...

Jury finds Burks guilty - The Dispatch

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 ...

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 ...

ZEEK: Key Figures — And Paul Burks' Defense - PatrickPretty.com

patrickpretty.com/2016/07/04/key-figures-paul-burks-defense/

Jul 4, 2016 ... EDITOR'S NOTE: Prosecutors and Paul Burks are clashing over expert witnesses and the admissibility of certain evidence. The article below ...

Paul Burks files criminal trial brief - - Real Work From Home

realworkfromhome.net/paul-burks-files-criminal-trial-brief/

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.

'MLM' racketeer, Paul Burks, convicted of fraud and conspiracy.

mlmtheamericandreammadenightmare.blogspot.com/2016/07/mlm-racketeer-paul-burkes-convicted-of.html

Jul 21, 2016 ... From January 2010 through August 2012, Paul Burks was the owner of Rex Venture Group, LLC (RVG), through which he owned and operated ...

Jury hears opening statements in Zeek Rewards trial

www.thetimesnews.com/news/20160707/jury-hears-opening-statements-in-zeek-rewards-trial

Jul 7, 2016 ...Paul Burks' dream was that everyone wins ...” Tin said. “Everyone has things clearly explained to them and were not lied to.” After opening ...

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

www.charlotteobserver.com

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 ...

Former ZeekRewards CEO Is Convicted Of Federal Charges For ...

www.justice.gov

Jul 21, 2016 ... Following a three-week trial, the jury convicted Burks, 69, ... From January 2010 through August 2012, Paul Burks was the owner of Rex ...

ZeekRewards | USAO-WDNC | Department of Justice

www.justice.gov

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.