Back in June the Zeek Rewards Receiver filed for Final Judgment against outstanding US net-winners. That is Zeek Rewards affiliates who, even five years after the Ponzi scheme was shut down, refuse to pay back the victims they stole from.

On August 14th Final Judgment was granted, rendering the remaining net-winner class liable for the amount they stole plus pre-judgment interest.

In an accompanying Notice of Final Judgment, the Receiver makes one last effort to settle outstanding amounts.

Notwithstanding the entry of Final Judgment against you, the Receiver remains willing to consider voluntary settlements with Net Winner Class Members in order to satisfy the Judgment entered against you.

To date, there have been numerous settlements approved by the Court in which Net Winners and the Receiver agreed on a reduced amount to be repaid, often with payment terms that allowed the Net Winner to repay the agreed amount over a number of months.

For those that can’t/refuse to settle or continue to ignore proceedings against them;

You are given notice that the Receiver is authorized to pursue collection of the Judgment and may sell your Judgment to a third party judgment purchaser, at which point your ability to satisfy the Judgment for less than the full amount may be limited and/or determined by the purchaser of the Judgment.

An exhibit list forms part of the Final Judgment order, with the names below some of the worst outstanding offenders;

  • Alice Bryden of Janesville, Wisconsin – $432,487
  • Amirtpal Sran of Fresno, California – $299,969
  • Andrew Kerr of Goleta, California – $646,106
  • Angelina Devera of Irvine, California – $212,244
  • Antonio Marquette of Garden Grove, California – $483,354.21
  • Ariston P Awitan of Houston, Texas – $986,414
  • Banks Graves of Pelham, North Carolina – $388,296
  • Barbara Turner of Germantown, Tennessee – $302,417
  • Bill Boyd of Fernely, Nevada – $490,540
  • Brad Weinman of Las Vegas, Nevada – $245,450
  • Branda Marks of Mount Vernon of Illinois – $329,711
  • Bruce Disner of Miami, Florida – $435,527
  • Cao Huijun of Flushing, New York – $419,241
  • Carl Tray of Thomasville, North Carolina – $267,134
  • Carol Reichert of Miami, Florida – $483,561
  • Carvelr Harward of Kailua-Kona, Hawaii – $319,802
  • Chad Epley of Dallas, Texas – $353,302
  • Charles J Smith of Saginaw, Michigan – $514,420
  • Cheryl L Hall of Lexington, North Carolina – $237,928
  • Colleen C Harris of Kailua-Kona, Hawaii – $316,566
  • Craig Buchan of Toano, Virginia – $337,752
  • Craig Elsaesser of Monroe, New York – $208,797
  • Darryle Douglas of Orange, California – $2,660,826
  • David E Compton of Palm Beach Gardens, Florida – $233,478
  • David Kanesky of Port Orange, Florida – $300,472
  • David L Bass of Longwood, Florida – $345,120
  • David Meade of Pasadena, Maryland – $209,362
  • Dean Hibbs of Roseburg, Orlando – $702,877
  • Debbie Longard of Corona, California – $562,449
  • Deena Marion of Lighthouse Point, Florida, $367,329
  • Delma Syndergaard of Taylorsville, Utah – $534,913
  • Donald Bernardin of Philadelphia,¬†Pennsylvania – $642,477
  • Dr. Martin J. Zizi of Briarwood, New York – $267,322
  • Ed Geider of Oak Hills, California – $232,243
  • Edward M Rourke of Orlando, Florida – $725,899
  • Elcena, Lettsome of Orlando, Florida – $331,254
  • Esther Potter of Cruz Bay, Virgin Islands – $252,462
  • Faith Barnard of Sedona, Arizona – $284,368
  • Felix Angelo Piccolo of Deerfield Beach, Florida – $944,747
  • Felix Piccolo of Lighthouse Point, Florida – $297,739
  • Frances Caldwell of Costa Mesa, California – $310,643
  • Franco Pepovic of Orlando, Florida – $207,521
  • Fred Fuster of Las Vegas, Nevada – $1,273,690
  • Fred Grice of High Point, North Carolina – $280,140
  • Frida N Ngam of Laurel, Maryland – $303,584
  • Gina Kelly of Quicy, Illinois – $246,975
  • Gordon Turner of Easley, South Carolina – $277,680
  • Greg Richmond of Lodi, California – $222,377
  • Henry Nguyen of San Diego, California – $310,897
  • James A Moore of Indianapolis, Indiana – $226,478
  • James Juniel of Escondido, California – $404,297
  • James M Vollrath of Payson, Illinois – $238,518
  • James Martin Poindexter of Mission Viejo, California – $222,725
  • Jason Afualo of Revierside, California – $248,859
  • Jason Mun of Honolulu, Hawaii – $211,934
  • Jeff Pan of Swanee, Georgia – $346,637
  • Johneric L Stensrud of Las Vegas, Nevada – $868,593
  • Josh Paiva of Warren, Rhode Island – $368,465
  • Kathy Martin-Nomura of Greeneville, Tennessee – $203,085
  • Keith Lacy of Valrico, Florida – $355,893
  • Kellie A King of St. Albans, Vermont – $259,398
  • Kenneth E Cole of Pahrump, Nevada – $1,486,012
  • Kim L. Mangalindan of West Jordan, Utah – $383,692
  • Kimberley Crager of Pittsburg, Kansas – $372,512
  • Kristi Youngblood of Kuna, Idaho – $620,542
  • Larry Gaboury of Durand, Michigan – $364,910
  • Lawrence A McKenzie of Jacksonville, Florida – $409,963
  • Lenny Coco of Sonoma, California – $331,445
  • Leon Gagliardi of Tamarac, Florida – $233,655
  • Lianyu Ren of New York, New York – $262,744
  • Linda Queen of Burlington, North Carolina – $291,138
  • Lindsey Koenig of Leander, Texas – $230,623
  • Lou Prescott of Excelsior, Minnesota – $581,365
  • Lyle Botimer of Farmington Hills, Michigan – $782,856
  • Margaret Disner of Plantation, Florida – $205,191
  • Marie Bellevue of Austell, Georgia – $354,838
  • Martin Muns of Morehead City, North Carolina – $349,431
  • Martin Zizi of New York – $1,683,290
  • Marty Muns of Morehead City in North Carolina – $683,653
  • Mary Ann Birrell Toohey of Maricopa, Arizona – $201,676
  • Mary Drake of Ahoskie, North Carolina – $255,960
  • Maurice Walker of Scottsdale, Arizona – $597,277
  • Meredith Carpenter of Belton, Texas – $204,640
  • Michael Green of Spokane, Washington – $334,662
  • Michael Sellers of Murrieta, California – $450,753
  • Nathaniel Woods of Ocala, Florida – $642,844
  • Nkechi Funso of Lawrenceville, Georgia – $358,939
  • Norma Morris of Royal Palm Beach, Florida – $756,925
  • Pam E. Walker of Costa Mesa, California – $706,890
  • Patrick Cascio of Boynton Beach, Florida – $200,486
  • Patrick Harewood of St. John, Virgin Islands – $266,246
  • Patrick Orlando of West Palm Beach, Florida – $475,892
  • Paul Burdett of Pottstown, Pennsylvania – $661,661
  • Paul Tharpe of Jeffersonvilla, Indiana – $253,812
  • Pei Yang of College Point, New York – $443,383
  • Preston Blair of Encinitas, California – $240,111
  • Rajesh Sharma of Jackson Heights, New York – $635,788
  • Raymond Bryden of Arcadia, Florida – $226,652
  • Richard Eugene Trotter of Kuna, Idaho – $384,124
  • Richard Hamilton of Roswell, Georgia – $214,872
  • Richard Tener of Cantonment, Florida – $360,388
  • Rick E. Rockwell of New Port Richey, Florida – $244,348
  • Ronald Cox of Suwanee, Georgia – $267,224
  • Ronald Davis of Palo Alto, California – $347,614
  • Ronda Minshew of Garden City, Idaho – $400,061
  • Ryan Bevers of Pleasanton, California – $388,615
  • Shane Carver of Scottsdale, Arizona – $263,767
  • Shari B. Sklar of Scotssdale, Arizona – $244,541
  • Sherry L. Gaboury of Durand, Michigan – $262,070
  • Shumei Song of Flushing, New York – $222,363
  • Sid W Kennedy of Eatonton, Georgia – $260,928
  • Simon Potter of St John, Virgin Islands – $309,644
  • Suewana Le of Garden Groze, California – $637,197
  • T LeMont Silver Sr. of Orlando, Florida – $1,038,415
  • Terralynn Hoy of Tallahassee, Florida – $676,191
  • Thomas A More of Newport Beach, California – $1,502,205
  • Tom Thornhill of Royal Palm Beach, Florida – $644,076
  • Tony Simons of Brooklyn Park, Minnesota – $208,703
  • Tracy Davison of Pleasant Grove, Utah – $1,129,404
  • Trevor Potter of Cruz Bay, Virgin Islands – $393,782
  • Truong Nguyen of Lilburn, Georgia – $237,179
  • Vernon Lettsome of Orlando Florida and St. Thomas, Virgin Islands – $2,735,244
  • Victor Rival of Plantation, Florida – $424,983
  • Wai P. Tang of New York, New York – $686,900
  • Wallace R. Nuanez of Avondale, Arizona – $228,257
  • Weihou Zheng of Brooklyn, New York – $342,565
  • Weldon Shirley of Bulls Gap, Tennessee – $234,333
  • William Chen of Flushing, New York – $237,031
  • William Virkus of Scotts, Michigan – $238,696
  • Yingting Lin of New York, New York – $244,300
  • Yuiding Joa of New York, New York – $658,423
  • Zhenzi Li of Flushing, New York – $259,441
  • Zhixing Wang of Flushing, New York – $219,542

The 6861 net-winners still owing money will be contacted via their Zeek Rewards email and/or their last known physical address. It’s worth noting that the current list is down from 8147 net-winners as of June.

The full list of US net-winners yet to pay back the money they stole is available from the Zeek Rewards Receivership website.

 

Update 21st August 2017 –¬†The Receiver’s second quarter Status Report for 2017 details net-winner settlements of $3.03 million during April 1st through June 30th.

As of June 30th the Receiver is sitting on around $25 million still to pay out to Zeek victims. This is prior to any of the above named net-winners settling.

Since it was established the Receivership recovered approximately $366 million and returned $340 million to Zeek Rewards victims.