ZeekRewards Ponzi Scheme Originated In Small North Carolina Town - Huffington Post

Saturday, March 30, 2013

Daily Beast

ZeekRewards Ponzi Scheme Originated In Small North Carolina Town
Huffington Post
Authorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme โ€” one of the biggest in U.S. history โ€” that attracted 1 million investors, including nearly 50,000 in North Carolina. Many were recruited by friends and family in ...
Ponzi Scheme Devastates N.C. TownDaily Beast
$600 mn Ponzi scheme incubated in small US townEconomic Times
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