Zeek Rewards: Receiver Adds 10 New Defendants in British Virgin Islands “Winners” Suit

The original complaint, filed on February 13th, listed 5 alleged “winners”, all of which are in the British Virgin Islands;

  • Agnita Solomon, “net winner” of $2,057,355.61
  • Marguerite D. Hodge, “net winner” of $115,776.29
  •  Susan Forbes “net winner” of $603,288.30
  • Marcus Drigo,  “net winner” of $70,262.52
  • Patrice Harewood, “net winner” of $59,940.74

The Amended Complaint filed today lists 10 more Defendants:

  • Vernon Lettsome, “net winner” of $2,036,742.37
  • Trevor Potter, “net winner” of $293,221.85
  • Simon Potter,  “net winner” of $230,570.61
  • Esther Potter, “net winner” of $187,990.96
  • Elcina Frett, “net winner” of $148,000.22
  • Hercules Fraser, “net winner” of $67, 201.35
  • Kishma Reefe, “net winner” of $55,149.26
  • Ruth Matthew,  “net winner” of $136,277.95
  • Wesley Legair, “net winner” of $117,079.49
  • Sophia Richards, “net winner” of $96,238.79

The new Defendants raise the amount of claw-backs in this civil suit to $ 6,275,096.31

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