Zeek Rewards: Opening Statements in Burks Criminal Trial
Thanks to Julia Hudgins, a reporter from Lexington’s “The Dispatch”, we have some information (albeit brief from Twitter) of the opening statements in the long-awaited trial of Paul Burks, alleged...
View ArticleZeek Rewards: Burks Gets Another Attorney
Today saw a Motion filed to allow Isham Reavis to Appear Pro Hac Vice in the Criminal trial of Paul Burks, and representing Mr. Burks. The Motion was filed by Burks attorney, Jacob Sussman, of the Tin,...
View ArticleZeek Rewards: Opening Day in Burks Trial
This comes from The Dispatch in Lexington N.C. Burks, 69, is the founder of an alleged Ponzi scheme called ZeekRewards that took $939 million from its “affiliates,” or people who paid into the company...
View ArticleZeek Rewards: Latest Docket Entries
It seems no reporters from the Charlotte area are covering the Burks Criminal trial every day, so we will have to rely on what appears on the PACER docket. On Sunday, this was filed; the document is on...
View ArticleZeek Rewards: Prosecution Seeks to Limit or Preclude Reliance Witnesses
Jill Westmoreland Rose, United States Attorney, has filed a motion in limine to preclude Paul Burks from introducing “irrelevant testimony” through Nehra & Waak, Keith Laggos, Kevin Grimes, Howard...
View ArticleZeek Rewards: Government Rests Its Case
I checked the docket a little while ago and saw this entry for July 13th: Full docket text: (emphasis added) Minute Entry: JURY TRIAL as to Paul Burks held before District Judge Max O. Cogburn, Jr.....
View ArticleZeek Rewards: Latest Docket Entries in Burks’ Trial
This is all that was on the docket today: Full docket text: (July 15) Minute Entry: JURY TRIAL as to Paul Burks held before District Judge Max O. Cogburn, Jr.. Evidence continued. Jury Trial set for...
View ArticleZeek Rewards: Paul Burks Found Guilty on All 4 Counts!!
Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Thursday, July 21, 2016 Former ZeekRewards CEO Is Convicted Of Federal Charges For Operating $900...
View ArticleZeek Rewards: “Net Winner Class” Defendants File Reply to Complaint
In case 14-cv-91, Bell v Disner ,et al, the “Defendant Class of Net Winners” by and through their Texas attorney, James Kevin Edmundson, have filed a “Defendants’ Answer to Complaint and Affirmative...
View ArticleZeek Rewards: Receiver Replies to Class Defendants
Just filed today, Kenneth Bell has replied to the Class Defendant’s (Rhonda Gates, Innovation Marketing, LLC, Aaron Andrews, Shara Andrews, and Durant Brockett) response to his initial Motion for...
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