Ever." Dalrymple stated that the BBB's analysis of Zeek had raised many red flags, and that it immediately notified criminal authorities.
And of course nothing is being marketed or sold to retail customers.
Mine #1 costs 500 a share and pays out a daily ROI for 1000 days, subject to 50 mandatory re-investment.
The Court's Order Appointing Receiver is here.I created BehindMLM out of a genuine interest in the MLM industry and a desire to provide the public with relevant and accurate MLM information, news and company reviews.Order filed late Friday, United States District Judge Graham Mullen appointed Kenneth Bell as the temporary receiver, empowering him to take control of Zeek's assets and begin an investigation.The staggering number of victims suggests that investigation of the fraud and establishment of a distribution process will likely be a drawn-out process involving hundreds, if not thousands, of people. According to the SEC, Zeek has paid over 375 million to investors to date, and currently holds approximately 225 million in investor funds in financial institutions all over the world.Affiliate funds are funds regardless of the currency used.LeMont Silvers and Dirson Jimenezs bank accounts however, neither have anything to do with the scheme.
Theres a lot of rubbish MLM review and news sites on the internet that masquerade solely as lead generation tools for their owners.
(08/21) edit - The Receiver has announced the establishment of a Receivership website.
Burks cooperation should be seen as a positive sign for investors, as his knowledge of the scheme will significantly help authorities unravel the operation and account for all assets.Additionally you can contact me if youve got any further queries about the site, want to submit a company for review or for any general questions.For now, the North Carolina Attorney General has established a hotline for concerned investors at (919) 716-6046.In order to earn a commission an investment in one of the mining pools is also required, adding an additional minimum cost of 500 to 2000 to BitClub Network affiliate membership.Some might write off Jimenez and Silvers early involvement in BitClub Network as a co-incidence, but Id be willing chiquito online voucher to bet the names of those running the scheme are a part of the same collective. It is likely that Bell took control of Zeek's offices yesterday immediately after the Order was signed.Under the account BitClub Network Pro, old hand.Pass-up Referral Commissions, in addition to binary referral commissions, theres also a pass-up element to the BitClub Network compensation plan.The aim of Behind MLM is to fill that void and prove to be a useful resource to people curious about the MLM industry and the companies that exist within.