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Rex Venture Group LLC et al.


Aug 22, 2012 ... Securities and Exchange Commission v. Rex Venture Group LLC et al., U.S. District Court for Western District of North Carolina (Civil Action No.

ZeekRewards Receivership Website


These funds are outstanding Receivership Assets from the payment processing relationship between Rex Ventures Group LLC, Payza, and PaymentWorld, for ...

Important Information for ZeekRewards Investors - North Carolina ...


The U.S. Securities and Exchange Commission (SEC) announced fraud charges and an emergency asset freeze against Rex Venture Group, LLC d/b/a ...

Zeeker Rewards - Rex Venture Group LLC | Facebook


Zeeker Rewards - Rex Venture Group LLC, Lexington, NC. 60 likes · 1 was here. Zeeker Rewards.

Tag: Rex Venture Group LLC - PatrickPretty.com


PP Blog Tag archives on references to "Rex Venture Group LLC." ... Says It Turned Blind Eye To Red Flags At Rex Venture Group, Operator Of Zeek Rewards.

rex venture group | Fraud Files Forensic Accounting Blog


Sep 11, 2014 ... The Securities and Exchange Commission sued RVG Venture Group, LLC (dba ZeekRewards) in 2012, alleging that it was a $600 million ...

ZeekRewards Atty Fights Recovery Suit Over Ponzi Scheme - Law360


Aug 25, 2014 ... Tax attorney Howard N. Kaplan was hired by Rex Venture Group LLC, the company behind ZeekRewards, less than a year before the U.S. ...

COMPLAINT Kenneth D. Bell (the “Receiver”), as Receiver for Rex ...


Kenneth D. Bell is the Receiver appointed by this Court in Securities and. Exchange Commission v. Rex Venture Group, LLC d/b/a ZeekRewards.com and Paul.

ZeekRewards | USAO-WDNC | Department of Justice


In August 2012, Bell was appointed as temporary receiver (“Receiver”) for Rex Venture Group, LLC d/b/a ZeekRewards.com. The government has requested Mr.

SEC shuts down alleged $600 million Ponzi scheme - Aug. 17, 2012


Aug 17, 2012 ... The Securities and Exchange Commission accused ZeekRewards.com, its parent company, Rex Venture Group, and Rex Venture head Paul ...

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SEC.gov | SEC Shuts Down $600 Million Online Pyramid and Ponzi ...


Aug 17, 2012 ... The SEC alleges that online marketer Paul Burks of Lexington, N.C. and his company Rex Venture Group have raised money from more than ...

Rex Venture Group Review - Ponzi Schemes in Lexington, NC ...


BBB's Business Review For Rex Venture Group that includes background ... and sale of securities through Rex Venture Group LLC d/b/a ZeekRewards.com, ...

Rex Venture Group LLC | LinkedIn


... at Rex Venture Group LLC. Join LinkedIn today for free. See who you know at Rex Venture Group LLC, leverage your professional network, and get hired.