Paul Burks
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Defendant
Frequently Asked Questions
- Who is Paul Burks?
- Defendant
- How many investigations mention Paul Burks?
- ScamTelegraph has published 27 investigative articles mentioning Paul Burks, including: SEC sues Keith Laggos for promoting Zeek Rewards Ponzi scheme; Burks’ request to cherry-pick jury denied; Expert witness objections in Paul Burks criminal case.
Coverage on ScamTelegraph
- SEC sues Keith Laggos for promoting Zeek Rewards Ponzi scheme
- Burks’ request to cherry-pick jury denied
- Expert witness objections in Paul Burks criminal case
- Paul Burks wants to cherry-pick his jury
- First day of Burks trial sees new attorney & four witnesses testify
- Canadian Zeek net-winner trial rescheduled, summary judgement?
- Douglas deposition reveals Dawn Wright-Olivares used crack cocaine
- Net-winner attorney argues Zeek thieves “provided value”
- DOJ claim Burks’ experts “to serve as judge, attorney, and jury”
- $314,228 Canadian Zeek net-winner’s $2800 settlement offer rejected
- $405,187 recovered from Zeek Rewards net-winners in 3Q, 2018
- $169 million awarded in Zeek Rewards net-winner judgments
- $43.7 million recovered through Zeek Rewards clawbacks
- A sick joke? Robert Craddock publishes Zeek Rewards book.
- Clawbacks filed against Zeek insiders & winners
- Worldwide Solutionz: ROI source is “proprietary”
- Zeek’s top Ponzi pimps “delaying” victim payouts
- JubiRev echoes Zeek Rewards’ arbitrary daily ROI
- Zeek Rewards CEO Paul Burks lying about sanctions?
- JubiRev marketed as “guaranteed profit”
- Did Zeek Rewards management know about the SEC?
- CEO Paul Burks admits Zeek Rewards a Ponzi scheme
- THE FACTS: Dissecting the Zeek Ponzi apocalypse
- Zeek Rewards Exposed: OFAC, DDOS and compliance
- Bidify Prelaunch: Zeek Rewards clone or new idea?
- Zeek Rewards Review: SPAM, Penny Auctions & MLM
- Burks, Wright-Olivares and son to pay Receivership $600M