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10-31-2014, 02:44 AM
#1526
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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10-31-2014, 08:19 PM
#1527
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 06:29 AM
#1528
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Post Thanks / Like - 0 Thanks, 1 Likes, 0 LMAO, 0 Dislikes, 0 Ignorant, 0 Moron
1 Member(s) liked this post
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11-01-2014, 10:53 AM
#1529
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
For those who think the name sounds familiar,
yep, you're right, this ain't Ms Parkers' first rodeo:
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 11:00 AM
#1530
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
14. Beverly Dawn Trca-Kitchen is, upon information and belief, a resident of Olds, Alberta, Canada. She is a former ZeekRewards “affiliate” and was a “net winner” of $314,228.43 under one or more usernames, including “perfectstorm.”
Beverly Trca-Kitchens' beverly-trca-kitchen profile on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 11:19 AM
#1531
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
16. Joel Broughton is, upon information and belief, a resident of Kingston, Ontario, Canada. He is a former ZeekRewards “affiliate” and was a “net winner” of $166,669.36 under one or more usernames, including “newrichreport.”
joelbroughton.com
The only thing necessary for the triumph of evil is for good men to do nothing
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11-01-2014, 07:47 PM
#1532
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
This complaint will need to get Ontario court recognition or be refilled there.
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11-01-2014, 11:38 PM
#1533
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11-13-2014, 11:51 AM
#1534
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The Dispatch.com is today reporting:
The only thing necessary for the triumph of evil is for good men to do nothing
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11-27-2014, 03:01 AM
#1535
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Latest update from the Zeek Rewards Receivership website
The only thing necessary for the triumph of evil is for good men to do nothing
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12-09-2014, 11:50 PM
#1536
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Another obstacle to justice being served out of the way:
You can read the entire 16 page document here:https://drive.google.com/viewerng/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218Zml sZXMtd2Vic2l0ZXxneDo3OGMxYzJhYTg1YWI5M2Iy&u=0
Access to Judge Mullens' ruling documents provided by courtesy of ASDUpdates
A highlight:
Defendants, as some of the top-dollar ZeekRewards net winners, were early adopters of the ZeekRewards scheme.
As a result, these named Defendants may have already dissipated much of their net winnings, which without a constructive trust would be impossible for the Receiver to trace and secure. The Receivership will likely never be able to pay victims of the ZeekRewards scheme the full amount of their losses. Without a constructive trust and the ability to trace fraudulently transferred Receivership Assets, the Receiver’s remedy at law is inadequate.
Therefore, the Complaint contains sufficient allegations to warrant the imposition of a constructive trust against the Defendants.
Constructive Trust A relationship by which a person who has obtained title to property has an equitable duty to transfer it to another, to whom it rightfully belongs, on the basis that the acquisition or retention of it is wrongful and would unjustly enrich the person if he or she were allowed to retain it.
IOW, give back your net winnings, guys
The only thing necessary for the triumph of evil is for good men to do nothing
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12-10-2014, 12:17 AM
#1537
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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12-17-2014, 06:50 AM
#1538
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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12-17-2014, 07:01 AM
#1539
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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12-17-2014, 09:58 PM
#1540
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12-20-2014, 10:15 AM
#1541
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The only thing necessary for the triumph of evil is for good men to do nothing
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12-20-2014, 10:54 PM
#1542
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Ummm, I'm not the sharpest pin in the pincushion, but I'm struggling with the concept that returning fraudulently obtained money to someone would trigger a tax event unless they had used pre-tax funds. Of course, tax laws are not necessarily based on logic though.....!
It seems like in this "industry" common sense is not all that common!
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12-20-2014, 11:21 PM
#1543
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
HeHe,
If I was an experienced receiver dealing with millions of dollars of other peoples money, I think I would want all my "Is" dotted and my "Ts" crossed when dealing with the IRS, too
The only thing necessary for the triumph of evil is for good men to do nothing
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12-20-2014, 11:26 PM
#1544
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
I think the confusion about taxes started because some victims already reported losses to IRS after zeek was indicted.
so they wrote off the losses, and now if they got receivership refund they are not entitled to write those losses off.
The receiver just could not get a straight answer from IRS how to proceed, and deducted taxes himself.
Now since they decided not to, it must be told clear that those who filled losses have to pay them back to IRS.
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12-20-2014, 11:55 PM
#1545
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Originally Posted by
NikSam
I think the confusion about taxes started because some victims already reported losses to IRS after zeek was indicted.
so they wrote off the losses, and now if they got receivership refund they are not entitled to write those losses off.
The receiver just could not get a straight answer from IRS how to proceed, and deducted taxes himself.
Now since they decided not to, it must be told clear that those who filled losses have to pay them back to IRS.
Exactly.
Mr Bell didn't create the confusion and appears to have behaved as prudently as one would expect of an experienced receiver
The only thing necessary for the triumph of evil is for good men to do nothing
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12-21-2014, 02:15 AM
#1546
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The tax discussion got me thinking a little about Madoff and all the people who had reported their 10% a year as income to the IRS, until they found out it wasn't.
The link below might prove useful to people who claimed a theft loss from Zeek and now are getting money back from the receiver. Although I started reading it as blah blah blah after a few sentences so bringing in a pro might be wise.
Third-Party Recovery
Section 5.02 of Rev. Proc. 2009-20 provides that an investor can deduct 95% of the qualified investment in the discovery year as long as the investor is not pursuing third-party recovery; however, the percentage is 75% for an investor who is pursuing third-party recovery. Taxpayers who compute the amount of their safe-harbor deduction using the 95% are required to sign a statement—under penalties of perjury—that they have not pursued and do not intend to pursue any potential third-party recovery.
AICPA - Deducting Ponzi Scheme Losses: Practical Issues
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12-21-2014, 02:29 AM
#1547
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
- Subscriptions
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Filing
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Help for Victims of Ponzi Investment Schemes
The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes.
- Revenue Ruling 2009-9 provides guidance on determining the amount and timing of losses from these schemes, which is difficult and dependent on the prospect of recovering the lost money (which may not become known for several years).
- Revenue Procedure 2009-20 simplifies compliance for taxpayers by providing a safe-harbor means of determining the year in which the loss is deemed to occur and a simplified means of computing the amount of the loss.
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For an overview of this guidance, see IRS Commissioner Doug Shulman's March 17, 2009,
testimony before the Senate Finance Committee on tax issues related to Ponzi schemes.
Questions and Answers
- FAQs Related to Ponzi Scenarios for Clawback Treatment
- Do you have questions on what to do if you've invested in a Ponzi scheme? If so, these questions and answers may help.
- Do you have questions on what to do if you took a tax loss due to a Ponzi scheme investment but later recovered some of your investment? If so, these questions and answers on the tax treatment of distributions received from a trustee/receiver may help. A trustee or receiver may use this information to respond to questions from investors and may include a copy of these questions and answers with any distributions sent to investors.
IRS Help for Victims of Ponzis webpage
The only thing necessary for the triumph of evil is for good men to do nothing
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12-30-2014, 11:41 PM
#1548
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
The Zeek Rewards / RVG receiver, Mr Kenneth D Bell has filed a lawsuit, entitled Bell v. Bjerring et al seeking to reclaim funds from alleged Australian net winners:
With the compliments of Don at ASDUpdates.com the original document can be viewed HERE
The only thing necessary for the triumph of evil is for good men to do nothing
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12-31-2014, 06:06 AM
#1549
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Darn! SuperGranny, Mary Bosveld, wasn't on the list. Just surprised she settled. Probably the smartest thing she has done in a long time.
Last edited by EagleOne; 12-31-2014 at 02:55 PM.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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12-31-2014, 09:46 AM
#1550
Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !
Originally Posted by
EagleOne
Darn! SuperGranny, Mary Bosveld, wasn't on the list. Just surprised she settled. Probably the smartest thing she has done in a long time.
it is kinda shocking after she said how wrong we were. lmao
Last edited by EagleOne; 12-31-2014 at 02:55 PM.
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