More than 170,000 victims worldwide of the Zeek Rewards pyramid scheme have submitted claims for restitution totaling more than $550 million, though it’s not clear how much people will receive in ...
HIGH POINT, N.C.-- A federal judge has approved the first payouts for victims of the Zeek Rewards pyramid scheme. The High Point Enterprise reported that the attorney supervising efforts to return ...
A woman and stepson have agreed to pay at least $11 million after being charged in the alleged $850 million Ponzi Scheme involving Lexington-based Zeek Rewards.Dawn Wright-Olivares and Daniel Olivares ...
More than $300-million dollars have been collected to pay back victims of Zeek Rewards. Last year, the feds shut down the alleged Ponzi scheme, based in Lexington. Zeek Rewards drew millions of ...
A former nursing home magician convicted last year of operating one of the largest Ponzi schemes in U.S. history was sentenced Monday to almost 15 years in prison and ordered to repay $244 million to ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. CHARLOTTE, N.C. — Over $300 million has been ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. LEXINGTON, N.C. — Victims of Zeek Rewards ...
Payments to victims of the Zeek Rewards pyramid scheme could begin next year, under a plan laid out by the court-appointed receiver in the case. Victims of the Zeek ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. -- Nearly 174,000 restitution claims have been submitted in ...
The government says Zeek Rewards is one of the largest pyramid schemes in history, but the company says it is a legitimate business and is vowing to fight those claims. There's not much left of the ...