Tag Archives: Anglesea Enterprises

SEC Charges Three with Orchestrating a Fraudulent Public Shell Company Scheme

This week, the Securities and Exchange Commission announced fraud charges against a Florida-based CPA, a former broker, and his spouse, for their roles in a fraudulent scheme involving the creation and sale of a public shell company and false regulatory filings to facilitate the sale. According to the SEC, David Dreslin and Michael Toups created a shell company, Anglesea Enterprises,

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