Tag Archives: scheme

Secret Service shut Down Zeek Rewards Ponzi Scheme – Millions Seized in Raid.

SEC Shuts Down 0 Million Online Pyramid and Ponzi Scheme FOR IMMEDIATE RELEASE 2012-160 Washington, DC, Aug. 17, 2012 — The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a 0 million Ponzi … Continue reading

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