Zeek Receiver Kenneth Bell has filed on 29 December a Federal lawsuit entitled “Bell v. Bjerring et al”. Gert Bjerring is the largest fish in the pool with $826,000+ in Zeek Rewards commissions.
How an USA court has jurisdiction over Australian citizens has to be proven, however Australian Zeek Rewards net winners are most likely not pleased, the USA is going after them…
According to the lawsuit:
“Because Zeek’s net winners “won” (the victims’) money in an unlawful combined Ponzi and pyramid scheme, the net winners are not permitted to keep their winnings and must return the fraudulently transferred winnings back to the Receiver for distribution to Zeek’s victims”.
Gert Bjerring of Queensland, Australia, $826,801.73
David Mitchell of New South Wales, Australia, $298,802.10
Nicola Holloway of Queensland, Australia, $273,009.36
Sam Fawahl of Victoria, Australia, $232,564.55
Warren Hickey of Queensland, Australia, $159,757.73
Paul Mandelt of Western Australia, $128,913.02
Kelvian Hansen of Queensland, Australia, $111,799.43
Anni Thompson of Queensland, Australia, $95,566.00
Ann Audrey Hickey of Queensland, Australia, $83,487.05
R&J Thumm Family P/L as Trustee for Thumm Investment Trust, Australia, $80,130.26
David Cane of Queensland, Australia, $77,296.57
Donna Walton of Queensland, Australia, $76,730.36
Michael Georghiou of Victoria, Australia, $74,968.93
Thomas von Eitzen of Queensland, Australia, $74,854.07
Bradley Ferries