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Mealeys

MLex

August 17, 2012

Securities and Exchange Commission v. Rex Venture Group, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 17, 2012

    SEC Shuts Down $600M ZeekRewards.com Ponzi Scheme

    The U.S. Securities and Exchange Commission on Friday froze assets from an alleged $600 million Ponzi scheme and reached a $4 million settlement with the purported head of the scam, who is accused of bilking 1 million customers through the website ZeekRewards.com.

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