Zeek Rewards @ BehindMLM

Roman Balanko to keep $13.7 million in stolen Zeek funds

A technicality ruling by the Fourth Circuit will see Roman Balanko and VictoriaBank keep $13.1 million in stolen Zeek Rewards victim funds.

Zeek Rewards Receivership extended through 2021

Due to several outstanding issues, the Zeek Rewards Receivership has been extended through to 2021.

Zeek Rewards victim distributions top 81% recovery

The Zeek Rewards Receiver has provided an update on last partial distribution payments. In his April 20th update, the Receiver states:

Zeek Receivership to make one last partial distribution

Citing ongoing litigation with VictoriaBank, the Zeek Receivership has announced an interim partial distribution.

Zeek Rewards scammers filed a Supreme Court writ

In a recent update published on the Zeek Receivership website, the Receiver revealed Zeek Rewards’ net-winners attempted to take their case to the Supreme Court. Not sure how I’d missed it but this was certainly news to me.

Zeek Receiver’s VictoriaBank contempt motion denied

The Zeek Rewards Receiver’s contempt motion against VictoriaBank has been denied.

Approval to sell Zeek Rewards net-winner judgments sought

Rather than waste time chasing down Zeek Rewards scammers to collect judgment, the Receiver has opted to sell net-winner judgments to a third-party.

New Zeek Rewards Receiver provides final distribution roadmap

Following Kenneth Bell’s appointment as a District Judge, Matthew Orso has taken over the Zeek Rewards Receivership. In a May 22nd announcement, Orso has provided a roadmap towards final distribution payments.

Zeek Rewards net-winner scammers’ Fourth Circuit appeal denied

In an announcement published earlier this month, the Zeek Rewards Receiver has provided some updates on final distribution payments.

Payza settles $13.1 mill Zeek clawback with consent judgment

Payza, one of the three parties the Zeek Receiver is pursuing over a $13.1 million clawback, has agreed to a consent judgment for the full amount owed.