Paul Burks - Free People Check with News, Pictures & Links

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	County Ponzi scheme ZeekRewards founder ZeekRewards.com MLM Securities

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News

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Zeek Rewards founder gets almost 15 years in prison; must pay $

www.charlotteobserver.com

Paul Burks, mastermind of the Ponzi scheme known as Zeek Rewards, will serve almost 15 years in federal prison and must repay his victims ...

ZeekRewards founder arraigned in $850 million scam - Washington Times

www.washingtontimes.com

A North Carolina man who prosecutors say masterminded an $850 million Internet-based Ponzi scheme pleaded not guilty Thursday to federal charges of wire and...

ZeekRewards founder sentenced for role in $850 million scam | Fox ...

www.foxnews.com

13, 2014, file photo, Paul Burks, former president of ZeekRewards and the online penny auction site Zeekler.com., walks in to federal court in ...

ZeekRewards scam leaves N.C. town millions poorer

eu.usatoday.com

· Authorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme — one of the biggest in U.S. history — that attracted 1 million investors, including nearly 50,000 in North ...

Telephone & Addresses

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Paul Burks, 32

View Paul's social profiles and photos on Facebook, MySpace, and +40 Networks.

Paul Burks, 39

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Paul Burks, 77

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Paul Burks, 90, Alpharetta, S Kimball Bridge Xing

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Network Profiles

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Facebook: Paul Burks | Facebook

Private Homepages

Paul-Burks.com | broad as the ocean, shallow as a …

paul-burks.com

So, I’ve just finished by Nina Teicholz. I gave it four stars over on Amazon and am just going to paste it here. I gave the book four stars because the author can weave an interesting narrative, keeps a good pace, and uses figures involved in the history of nutritional research to …

Education

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Postmodern Political Communication: The Fringe Challenges the Center...

books.google.dk

Analyses of political dialogue have traditionally concentrated on structures of government or social movements, drawing clear boundaries between the individual...

Publications

IN RE BURKS | Case No , Adversary No... |

www.leagle.com

On January 14, 2014, a final judgment was entered in favor of the Plaintiff against the Debtor and her non-debtor spouse, James Paul Burks, in ...

Reports & Statements

Wikipedia: High-yield investment program - Wikipedia

On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North ...

SEC shuts down alleged $600 million Ponzi scheme

money.cnn.com

The SEC says ZeekRewards.com operated as a Ponzi scheme.

Paul Burks | Odd Bits of Life in New Orleans

toulousestreet.wordpress.com

Posts about Paul Burks written by The Typist

Paul Burks Indicted For Zeek Rewards Scam | Rex Securities Law BLOG

blog.rexsecuritieslaw.com

October 28, Triad- Paul Burks, 67, of Lexington was indicted last week on multiple fraud counts related to the Zeek Rewards pyramid scheme, which may

Miscellaneous

Paul Burks - Retired United Methodist Minister - …

www.linkedin.com

View Paul Burks’ profile on LinkedIn, the world's largest professional community. Paul has 3 jobs listed on their profile. See the complete profile on LinkedIn and discover Paul’s connections ...

Paul Burks | LinkedIn

www.linkedin.com

View Paul Burks's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Paul Burks discover inside ...

Google Maps - Contributions by Paul Burks

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Find local businesses, view maps and get driving directions in Google Maps.

Patrick Pretty: Zeek Rewards Paul Burks in federal custody – The Paperwww.losbanoslive.com/paper/patrick-pretty-zeek-rewards-paul-burks-in-federal-custody/

www.losbanoslive.com

Paul Burks, the 70-year-old operator of the Zeek Rewards Ponzi scheme, now is listed as prisoner No at FMC Lexington.

Paul Burks | Le rapport MLM

themlmreport.com

Paul Burks. Les Activités Criminelles Des Meilleures Sociétés MLM – : Ruja Ignatova (OneCoin), Eric Masson et Jean-Godzich (Natura4Ever), Paul Burks (ZeekRewards) Juin 17, Le secteur du marketing multi-niveaux continue de croître à un rythme plus rapide chaque année...

Paul Burks – ZeekRewards President Charged For …

www.businessforhome.org

The president and founder of ZeekRewards, Paul Burks, has been indicted on federal charges for operating an Internet Ponzi scheme that took in more than $850 million dollars, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina, USA. The criminal indictment was returned on 24 October by a federal grand jury sitting in Charlotte, charging Burks, 67, of ...

Paul Burks criminal trial postponed to July 2016

behindmlm.com

With Dawn Wright-Olivares and who else looking set to testify against Paul Burks, we were looking forward to his scheduled May trial.

ZeekReceiver Going After Paul Burks » Direct Selling Facts, Figures...

www.businessforhome.org

· defendant Paul Burks, and responds in opposition to the motion filed by Kenneth D. Bell (“Receiver”) ...

Paul Burks – Caribbean Business

caribbeanbusiness.com

All posts tagged "Paul Burks". ZeekRewards Founder Heads to Trial over $900 Million Scam. Paul Burks is going on trial Tuesday for scam that bilked 1 million ...

Zeek Rewards founder Paul Burks indicted

www.realscam.com

It's early days but Paul Burks has been criminally indicted on charges of wire and mail fraud, conspiracy and tax fraud.

‎Paul Burks sur Apple Music

music.apple.com

‎Disponible avec un abonnement Apple Music. Essayer gratuitement.

Top Ponzi Schemes — Ponzitracker

www.ponzitracker.com

6. Paul Burks - Zeek Rewards. Total Loss of Investor Principal: $600 Million (estimated) The Securities and Exchange Commission brought a civil enforcement ...

Les Activités Criminelles Des Meilleures Sociétés MLM ...

themlmreport.com

L’affaire de ZeekRewards est bien connue par laquelle un juge fédéral a condamné Paul Burks, principal organisateur et propriétaire du site d’enchères en ligne ZeekRewards.com, à trois peines d’emprisonnement simultanées de 14 ans et huit mois pour son rôle principal dans l’affaire Ponzi.

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