Zeek Rewards @ BehindMLM

Paul Burks’ criminal trial is now less than a week away. Last week the DOJ filed a lengthy trial brief, going over their gameplan for the trial. As per judicial procedure in the lead up to a criminal trial, Paul Burks has filed his trial brief too.

Paul Burks’ criminal trial is a go for July 5th. As per judicial procedure, the DOJ has filed a 49 page trial brief. The brief lays out the DOJ’s gameplan for court. In the brief the DOJ provide ‘a summary of some of the points that the Government anticipates are likely to arise at trial‘, [Continue reading…]

Two of Paul Burks’ recent filings saw him request a tax fraud indictment count be dismissed and evidentiary hearing pertaining to privileged communications. A decision on both Burks’ motions has been reached.

The next chapter in the TelexFree Trustee, PaymentWorld, Payza and VictoriaBank saga is an opposition filing by PaymentWorld. As far as the TelexFree Trustee is concerned, PaymentWorld US, PaymentWorld Limited and PaymentWorld LTD SRL are all the same entity. PaymentWorld US and PaymentWorld Moldova have the same management and oversight personnel. PaymentWorld US however are [Continue reading…]

The “Paul Burks filing everything he can in order to delay proceedings” circus continues. The latest sees Burks’ request an evidentiary hearing, pertaining to ‘the government’s seizure and handling of confidential and privileged communications‘. Before we get into that though, a decision on Burks’ request for a jury questionnaire has been made…

When you scam an estimated 850,000 people out of $850 million dollars, there’s going to be some fall-out. When said $850 million dollar scam is the fifth-largest Ponzi scheme in US history, even more so. Had access to the internet over the last four years? Own a TV? Able to read or view the news? [Continue reading…]

In addition to the four counts Paul Burks was indicted on, the DOJ plan to introduce additional evidence at trial next month. The first evidence pertains to Burks failing to pay tax returns, the second his ‘involvement in a pyramid scheme‘. Paul Burks has a history of scamming prior to Zeek Rewards? Say it isn’t so!

The battle between the Zeek Rewards Reciever, Payza, PaymentWorld and VictoriaBank continues… The latest filing in the long-running saga is from Banca Comerciala VictoriaBank SA. VictoriaBank want to keep $13 million in stolen Zeek funds, claiming the North Carolina District Court has no jurisdiction over them. In an attempt to fight off the Receiver’s efforts [Continue reading…]

Back in late 2014, Paul Burks was indicted for running the Zeek Rewards Ponzi scheme. Burks’ indictment has him facing four criminal counts: conspiracy to commit wire and mail fraud mail fraud wire fraud and tax fraud conspiracy Just shy of two years from his indictment and a criminal trial just around the corner, Burks [Continue reading…]

The Zeek Rewards, Payza and VictoriaBank dispute has been running for some time now. At the center of the dispute is $13 million dollars in stolen Ponzi funds, currently frozen in a Bank of New York Mellon account. The Zeek Receiver wants these funds returned to Rex Venture Group, in order for them to be [Continue reading…]