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Zeekrewards - Zeekrewards.com
Lynndel
post Dec 9 2015, 01:38 PM
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This is just the beginning of those who will be charged criminally for their role in Zeek. You can be sure the other "insiders" of Zeek will be next. This is far, far, far, far from being over.

Now it remains to be seen how this criminal charge will play out in the civil case that Trudy has been named in by the Receiver. It sure won't help her and those named with her in the civil trial in their defense Zeek wss legal and was illegally shut down by the authorities. Not to mention her claim that she "worked" for her money and shouldn't have to give it back blather she spouted.


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President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It (available in soft cover and eBook at Amazon.com)
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Lynndel
post Dec 15 2015, 11:21 AM
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And the hits just keep on coming. NxPay (NXSystems) has agreed to pay back $3.5 Million Dollars of the $9 Million Dollars they took in from Zeek. In reaching this deal with the Receiver, NxPay had to acknowledge that the total amount of ill-gotten gains from Zeek was $9 Million Dollars.

Darryle Douglas had an arrest warrant issued for him for failing to appear on December 3 in court in North Carolina. The court had allowed him this extended time to appear, and once again Darryle put his head in the sand and ignored the court order. Of course he has also ignored the Receiver to return over $2 Million Dollars he was paid in Zeek, so the Receiver filed a default judgment against him. This was the purpose of the December 3 hearing before Judge Mullen. The US Marshals Service will arrest him and then he will be extradited back to North Carolina to appear before Judge Mullen. I would not want to be in Darryle's shoes when he appears before Judge Mullen.

Katherine Parker, from Canada, another Zeek winner who is fighting to keep her ill-gotten gains, filed another "Sovereign" response claiming the court did not have jurisdiction over her, and all of her other nonsense. This is the 3rd time she has tried to avoid having to pay back her ill-gotten gains. Ms. Parker is about to get a rude awakening as to just how much authority the court really does have over her.

As I said, this is far, far, far, far from being over.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It (available in soft cover and eBook at Amazon.com)
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Lynndel
post Dec 15 2015, 05:11 PM
Post #10458


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Chalk up another one for the Receiver. He had sued Gerald Nehra and Richard Waak for $100 Million Dollars for their role in Zeek Rewards. A settlement agreement has been reached in which Gerald Nehra and Richard Waak agree to pay $100,000 and admit to a judgment of $100 Million Dollars. They also had to acknowledge that Zeek Rewards/Rex Venture Group in fact operated an unlawful Ponzi and pyramid scheme.

According to the documents submitted with the settlement agreement, the $100,000 represented all of the assets of Nehra & Waak, both in cash and physical assets, literally bankrupting the firm. So much for Gerald Nehra being hailed as the Guru of MLM Attorneys as he was portrayed by Zeek, TelexFree and ASD Cash Generator.




--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It (available in soft cover and eBook at Amazon.com)
Lifetime Member of the National Association of Distinguished Professionals
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