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Rex Venture Group LLC et al.

www.sec.gov/litigation/litreleases/2012/lr22456.htm

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

www.zeekrewardsreceivership.com/

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 ...

www.sosnc.gov/sec/zeekrewards.aspx

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

www.facebook.com/Zeeker-Rewards-Rex-Venture-Group-LLC-290455494319361/

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

Tag: Rex Venture Group LLC - PatrickPretty.com

patrickpretty.com/tag/rex-venture-group-llc/

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

www.sequenceinc.com/fraudfiles/tag/rex-venture-group/

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

www.law360.com/articles/570854/zeekrewards-atty-fights-recovery-suit-over-ponzi-scheme

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 ...

www.sequenceinc.com/fraudfiles/wp-content/uploads/2014/09/grimes-zeek-lawsuit.pdf

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

www.justice.gov/usao-wdnc/victim-witness-assistance/zeekrewards

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

money.cnn.com/2012/08/17/technology/zeek-rewards-ponzi-scheme/

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 ...

www.sec.gov

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 ...

www.bbb.org

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

www.linkedin.com

... 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.