Ponzi Scheme
Filing period ends for victims in Ponzi scheme
Submitted by Chris Phillips on Fri, 09/06/2013 - 9:26pm.

More than 170,000 victims of the Zeek Rewards pyramid scheme have filed restitution claims, but it's not clear how much they will get or when they will be paid.

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Lawyer: 2 million may have money in ZeekRewards
Submitted by Ashley Jacobs on Wed, 08/29/2012 - 6:42am.

The receiver for a North Carolina company which officials say operated a $600 million Ponzi scheme that is on the verge of collapse says as many as 2 million people may have invested in ZeekRewards.com.

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