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More than 1,500 of these victims were from the Charlotte area. The companies were shut down in August 2012 amid claims that they were actually a pyramid scheme that, according to court documents, took 9 million from investors who were promised a 125 percent return on their investments.
But it doesn't, instead it prints the end date and reverts back to the old countdown.
All units sell AS IS, WHERE IS, 10% buyers premium, Accepting cash only.
Sales tax will be charged unless you have a valid sales tax number on file with us. Unit counts will be updated closer to auction day, all units subject to cancellation. Beltline Irving, TX 75060 972-514-6011 Starts at am - 7 units Auction will begin at am, or shortly after (2nd stop) on Monday, July 17th, 2017 at location listed.
Paul Burks, convicted founder of the Ponzi scheme Zeek Rewards, is scheduled to be sentenced Feb. The wire and mail-fraud conspiracy charge, the mail-fraud charge and the wire-fraud charge each carry a maximum prison term of 20 years and a 0,000 fine.
In July, a federal jury found Burks, 69, guilty of four counts of fraud, including conspiracy to commit wire fraud, mail fraud and tax fraud conspiracy.