Zeek Rewards @ BehindMLM

In what is probably one of the more anticipated Zeek Rewards clawback efforts, Gerry Nehra is now being held accountable for his role in the $850 million dollar Ponzi scheme. Filed on September 21st against  Gerald P. Nehra, Nehra and Waak, Gerald P. Nehra, Attorney at Law PLLC, Richard W. Waak and  Richard W. Waak Attorney at Law [Continue reading…]

As part of our continued coverage of proceedings against Zeek Rewards’ top thieves, news today that on September 30th, Judge Mullen confirmed the default judgement entered against David Sorrells.

In mid July BehindMLM revealed Darryle Douglas’ grandiose plan to market his new opportunity, Auction Attics, using the Zeek Rewards affiliate database. This caught the attention of the Zeek Receiver, whose property said affiliate database is. A subsequent motion was filed by the Receiver in late August, requesting Douglas (right) return any copies of the [Continue reading…]

Sandra Gavel is a Canadian Zeek Rewards net-winner, who after being sued by the Zeek Receiver is up for $89,906. In response to the Receiver’s lawsuit, Gavel personally filed the following communication with the court: Your offer to contract is hereby rejected as unacceptable. I do NOT consent to the jurisdiction of any United States [Continue reading…]

The battle between Zeek victims and those who stole $1000 or more from them inches closer to resolution, following a proposal to appoint legal counsel. If approved, Zeek Rewards $1000 or more in winnings net-winner class will be represented by Kevin Edmunson. Edmunson was representing Aaron and Shara Andrews, Rhonda Gates and Innovation Marketing LLC [Continue reading…]

As first reported by BehindMLM in mid July, Darryle Douglas is gearing up to launch a new penny auction venture he’s calling Auction Attics. The problem? Darryle Douglas owes victims of the Zeek Rewards Ponzi scheme over two million dollars… and he’s looking to market Auction Attics with a Zeek Rewards victim database he doesn’t own [Continue reading…]

Possibly hoping that, if he can’t be found, he might escape facing up to his part in defrauding investors of $850 million dollars, Oscar Hubert Brown is on the run. With the 120 day deadline to serve Brown looming, the Zeek Receiver has requested additional time to track him down.

Interesting times ahead, with Canadian Zeek Rewards net-winners now facing an April 2016 trial. Together, Catherine Parker, Xiaomei Wang, Beverley Dawn Trca-Kitchen, Bin Xu, Joel Broughton, Feng Guang Wu, Don Fitz-Ritson, Ruth Konig, Buan Jun Zhang, Leon Killam, Guo Hua Liang, Sandra Gavel, Yong Sheng Wang, Devey Dejong, The estate of Bruce Richard Foeller, Brian [Continue reading…]

Last month saw Robert Craddock plead guilty to two counts of wire fraud. And now the Department of Justice is looking to collect…

Not really sure what’s going on here, but following the filing of a clawback lawsuit against seven Brazilian and six Irish Zeek Rewards affiliates back in May, the Receiver has now filed notices of dismissal.