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Rex Venture Group LLC et al. - SEC

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.

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 ...

Rex Venture Group LLC | LinkedIn

www.linkedin.com/company/rex-venture-group-llc

... 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.

Rex Venture Group | MLM News Desk

mlmhelpdesk.com/tag/rex-venture-group/

Dec 20, 2013 ... Many on both sides of the argument have been waiting for something to break to either prove or disprove that Rex Venture Group LLC was truly ...

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.

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.

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 ...

ZeekRewards | USAO-WDNC | Department of Justice

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

Oct 2, 2015 ... In August 2012, Bell was appointed as temporary receiver (“Receiver”) for Rex Venture Group, LLC d/b/a ZeekRewards.com. The government ...

united states district court - US Department of Justice

www.justice.gov/sites/default/files/usao-wdnc/legacy/2015/02/20/mastermotion.pdf

Feb 20, 2015 ... Rex Ventures Group, LLC d/b/a ZeekRewards.com and. Paul Burks, Civil Action No. 3:12 cv 519 (the “SEC Action”) – in the United States ...

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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 ...

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, ...

Zeeker Rewards - Rex Venture Group LLC - Facebook

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Zeeker Rewards - Rex Venture Group LLC, Lexington, NC. 61 likes · 1 was here. Zeeker Rewards.