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Zeek Rewards is the largest Ponzi scheme in the US in terms of victims involved, with up to 1 million victims all over the world, and current figures puts it at $850 million, primarily middle-class victims.
Both Dawn and Dan had already plead guilty to the civil charges by SEC and agreed to cough up almost 11 million dollars, the amount they got from Zeek during its run, as a part of the plea deal.
US Attorney's office has no comment on the case, citing ongoing investigation.
