HIGH POINT, N.C.-- A federal judge has approved the first payouts for victims of the Zeek Rewards pyramid scheme. The High Point Enterprise reported that the attorney supervising efforts to return ...

More than 170,000 victims worldwide of the Zeek Rewards pyramid scheme have submitted claims for restitution totaling more than $550 million, though it’s not clear how much people will receive in ...

A woman and stepson have agreed to pay at least $11 million after being charged in the alleged $850 million Ponzi Scheme involving Lexington-based Zeek Rewards.Dawn Wright-Olivares and Daniel Olivares ...

Lexington, NC -- It's a $600 million Ponzi scheme that's not on Wall Street, but out of Lexington, North Carolina. Friday, the Securities Exchange Commission froze the assets of penny auction website ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. LEXINGTON, N.C. — Victims of Zeek Rewards ...

The fallout from the shutdown of an alleged $600 million online Ponzi scheme continues this week as the fate of investors' money is now in the hands of a court-appointed receiver. A U.S. district ...

A former nursing home magician convicted last year of operating one of the largest Ponzi schemes in U.S. history was sentenced Monday to almost 15 years in prison and ordered to repay $244 million to ...

HIGH POINT, N.C. (AP) - A federal judge has approved the first payouts for victims of the Zeek Rewards pyramid scheme. The High Point Enterprise reported (https://bit.ly/WRwoYP ) that the attorney ...

LEXINGTON, N.C. – The attorney responsible for collecting, managing and distributing Zeek Rewards funds says it's too early to predict what money will be returned to affiliates. Last week, the federal ...