ZeekRewards Founder Faces Federal Charges in North Carolina for Ponzi Scheme The president and founder of ZeekRewards, a penny exchange website, has been indicted by a grand jury in North Carolina for several federal charges, including wire fraud, mail fraud, and tax fraud, for creating the internet Ponzi scheme. Paul Burks, 67, is a resident of Lexington, NC. On Friday, October 24th, a federal grand jury indicted Burks on charges of wire and mail fraud conspiracy, wire and mail fraud, and tax fraud conspiracy. According to the federal … [Read more...]