Month: December 2015

ZeeksRewards is the case that just keeps on giving. The multi-level pyramid and Ponzi scheme has generated two prior SEC enforcement actions. One involved the company, Rex Ventures Group, LLC, and its principal, Paul Burks. SEC v. Rex Venture Group, …

The SEC Files Another Action Based on ZeeksRewards Read More »

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The EB-5 program was designed by Congress to stimulate job creation and capital investment by foreign investors. In return for an initial investment of $1 million in a new commercial enterprise that creates or preserves at least 10 full time …

SEC Files Eight More Actions Tied to EB-5 Program Read More »

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