Federal receiver sues key players in Ponzi scam
CHARLOTTE, NC (AP) — A federal court-appointed receiver is suing key players in a North Carolina online company that promised big returns in a massive Ponzi scheme. Kenneth Bell said Monday he’s trying to recoup money from ZeekRewards executives and investors who made money in the $850 million scam. He says the two lawsuits are Read more... Tue, 03/04/2014 - 2:24am