Tag Archives: MLM Cases

Full Text of SEC Complaint Zeek Rewards

Posted on August 21, 2012 by Charity

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION   SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL R. BURKS, Defendant, ) ) ) ) ) ) ) … Continue reading →

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And the Leaves that are Green Turn to Brown – MLM Penny Auctions

Posted on August 21, 2012 by Charity

© Jeffrey Babener 2012 And the leaves that are green turn to brown And they wither in the wind And they crumble in your hands….   – Simon and Garfunkel The recent SEC prosecution and demise of MLM penny auction … Continue reading →

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Stock Plunge on Internal Consumption: Whose Fault?

Posted on May 29, 2012 by Charity

Six months before the famous  Pershing/Ackman December, 2012 $1 Herbalife billion short and conference/web assault sent Herbalife stock into a roller coaster trajectory, industry and legal expert, Jeffrey Babener of Babener & Associates, challenged the industry to wake up and … Continue reading →

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SEC v. Glenn W. Turner

Posted on July 6, 2011 by Jeffrey Babener

Case Synopsis: The Court was asked to determine if an injunction was proper because part of the program “Dare to be Great” was found to be a security under federal securities laws. Legal Issue: Is an injunction proper when a … Continue reading →

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