Sunday, December 9, 2012

Now we know where Zeek "beneficiaries" live! (Sort of)

One of the many mysteries regarding Zeek was somewhat answered on December 5th, 2012, when the receiver filed several dozen documents with various Federal District Courts around the country. They are shown in abbreviated form below:

Image courtesy of and
As you can see, there's a LOT of them. There's only 94 district courts in the US, and there are at least 40 (UPDATE: over 60 now) different filings in various courts, showing the widespread of Zeek corruption.

While the exact content of the filing isn't quite known, the intent is clear... the receiver, Ken Bell, is going to file his authority in ANY district where ANY of the Zeek beneficiaries reside, and if necessary, launch full subpoena and/or lawsuit of forfeiture against said individuals in order to return money obtained through fraudulent transfer by Zeek, so it can be returned to the victims of the largest Ponzi (in terms of victims) in US history.

You now know where the beneficiaries lived... roughly speaking.

UPDATE: Filings now exist for Guam and US Virgin Islands, both considered US territories.

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