Zeek Rewards @ BehindMLM

Trudy Gilmond receives securities ban from SEC

The SEC’s interest in pursuing Trudy Gilmond has come to an end, following acceptance of a tendered settlement offer.

$405,187 recovered from Zeek Rewards net-winners in 3Q, 2018

As revealed in the Zeek Rewards Receiver’s third quarter report for 2018, another $405,187 has been recovered from the Ponzi scheme’s net-winners.

$169 million awarded in Zeek Rewards net-winner judgments

In the recently filed Status Report for the Second Quarter of 2018, the Zeek Receiver has revealed $169 million has been awarded in net-winner judgments.

SEC takes Zeek Receivership to task over excessive billing

In an attempt to dismiss their victims, a cliché trotted out whenever the government steps in and shuts down a scam is that said government will keep most of the money. What scammers don’t realize is that there are checks and balances in place to ensure this doesn’t happen, as evidenced by a recent SEC [Continue reading…]

Oscar H. Brown & Robert Mecham Zeek Rewards settlements pending

For their part in defrauding Zeek Rewards Ponzi victims out of $1.8 million, the Receiver sued USHBB and operators James More, Oscar H. Brown and Robert Mecham in 2015. Default judgement was entered against USHBB ($675,000) and James Moore ($109,130) in 2015. Pending approval from the court, the Receiver has reached a settlement agreement with [Continue reading…]

VictoriaBank’s petition for an appeal rehearing denied

The Zeek Rewards Receivership is one step closer to recovering $13.1 million from VictoriaBank, following the denial of rehearing petition.

$2 million recovered from Zeek net-winners over 2018 first quarter

The Zeek Rewards Receiver’s Status Report for the first quarter of 2018 reveals another $2 million has been recovered from net-winners.

VictoriaBank seeks rehearing on granted $13.1 mill Zeek funds appeal

Following the granting of an appeal in favor of the Zeek Rewards Receiver, VictoriaBank has filed a rehearing petition.

Howard Kaplan folds, settles with Zeek Rewards Receiver for $392,500

Last we checked in, Howard Kaplan’s Zeek Rewards clawback lawsuit had been scheduled for trial this June. Following that order, Kaplan and the Receiver entered into mediation on February 28th. Ongoing negotiations have lead to a proposed settlement, which will see Kaplan return almost four hundred thousand dollars to Zeek Rewards Ponzi victims.

Zeek Receiver wins VictoriaBank appeal, $13.1 mill clawback resumes

The Zeek Rewards Receiver is one step closer to recovered $13.1 million in stolen investor funds, following the reversal of a District Court decision.