Zeek Rewards @ BehindMLM

Just over two weeks after Norwegian net-winners were taken care of, the Zeek Rewards clawback world tour has made another stop – this time in the UK. Filed on the 5th of March, the Receiver is now suing nine UK-based net-winners of the $850 million Zeek Rewards Ponzi scheme.

As part of the ongoing litigation against those who stole the most money from Zeek Rewards victims, the defendants have requested a defense expert be appointed to argue their case. Part of the fees charged by this defense expert are to be footed by victims of the $850 million dollar Ponzi scheme. As directed by [Continue reading…]

Despite stealing over two million dollars from Zeek Rewards victims, it seems T LeMont Silver can’t rub together $5000 to pay his lawyers. In an effort to combat clawback litigation filed against him, T LeMont Silver, through another attorney of his in Texas, sought to engage the legal services of James, McElroy and Diehl. Now, almost [Continue reading…]

News today that the Zeek Rewards net-winner world tour continues, with Norway the latest country to see clawback litigation filed against those who refuse to return money they stole from victims. Filed on the 19th of February the Receiver’s complaint names eleven Norwegian Zeek investors, who collectively stole over $1 million dollars.

One of the long-standing commitments of the court-appointed Zeek Rewards Receiver has been to go after net-winners who reside outside of the US. In addition to having already sued net-winners in Canada and Australia, the Receiver is now targeting those who stole from Zeek’s victims in New Zealand and the British Virgin Islands.

As part of our continued coverage of Zeek Reward’s top thieves being steamrolled in court and having their legal arguments demolished, today we bring you news that the Receiver’s request for Class Certification has been granted. Before we get into what that means, let’s take a look at the request itself.

Thanks to the diligent efforts of Don@ASDUpdates to catalog the vast swath of legal documents pertaining to Zeek Rewards litigation, much of what is discussed in the Receiver’s 4th quarter Status Report has already been covered. In going over the 16 page report, filed on January 30th, there is however some new information that the Receivership shares.

Just a quick update today today regarding the status of the Paul Burks criminal case. A while Paul Burks’ attorney put in a Motion to Continue, citing the large volume of discovery they need to sift through before the commencement of a trial. An order granting the motion was published on the 16th of January, with [Continue reading…]

In response to clawback litigation being filed against them, several of Zeek’s top net-winner investors filed counter-claims against the Receiver. In total around a million dollars was requested, mostly by way of unpaid Ponzi ROI earnings. This was done via claiming that Zeek Rewards had contracts with the net-winners, and that unpaid ROI earnings should [Continue reading…]

You’d think some two and a half years after Zeek Rewards was shut down and revealed to be an $850 million dollar scam, that the issue of whether or not it was a Ponzi scheme would have been wholly settled. Unfortunately that’s not the case. In their latest ploy to avoid paying back those they [Continue reading…]