Tag Archives: Reverse Merger

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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Expert Shares Thoughts on Reverse Mergers With Crypto Companies

John Lowy of Olympic Capital Group, Inc. often shares featured articles on reverse mergers in the magazine MicroCap Review. In the Spring 2018 Issue of MicroCap Review, Lowy shared an article titled “Reverse Mergers with Crypto Companies–A Craze or Crazy!” Lowy shares some tips for those considering reverse merging with a crypto company –  publish continual and—above all—accurate—information about the

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PubCo Reporting Solutions, Inc. Named The Official Founding Outsourced CFO/Accounting Firm Sponsor of PubCoCEO™

We are proud to announce that PubCo Reporting Solutions, Inc. has joined us as the Official Founding Outsourced CFO/Accounting Firm Sponsor of PubCoCEO™. PubCo Reporting Solutions is an affordable and experienced option for companies that are looking to delegate their major CFO and reporting obligations. From the preparation of financial statements, to the demands of public regulatory compliance, PubCo Reporting

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SEC Charges Lawyers With Assisting a Microcap Fraud Scheme

On Wednesday, the Securities and Exchange Commission charged two lawyers it alleges helped facilitate a microcap fraud scheme involving undisclosed “blank check” companies secretly bound for reverse mergers. In complaints filed in the U.S. District Court for the Southern District of Florida, the SEC alleges that James M. Schneider of Hillsboro Beach, Florida, and Andrew H. Wilson of Nevada City,

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Going Public In Canada (first) [Guest Post]

Guest Post By: Blaine Mckearney Sounds like an interesting topic for discussion but first you’ll have to make sure you’re not mixing apples and oranges in comparing the Canadian process with the American process. Do some research and then run the whole thing past a securities lawyer to verify that some (or all) of the statements here are true. If

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Experts See Increased Demand For Reverse Merger ‘Shells’

In an article for the print edition of the MicroCap Review Fall 2017 Issue, John Lowy shared “The Current Status of the Reverse Merger Market“. John Lowy is the founder (in 1990) and senior partner of www.johnlowylaw.com, and the founder (in 1993) and CEO of Olympic Capital Group, Inc. (www.ocgfinance.com), both based in New York City. John is a highly-respected and acknowledged

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MicroCap Review Magazine Fall 2017 Issue Now Available

Yesterday, SNN Incorporated, publisher of the MicroCap Review Magazine, announced the release of the MicroCap Review Magazine Fall 2017 issue online and in print. The Fall 2017 issue of MicroCap Review, includes new content from expert writers and opinion leaders, as well as featured articles on public MicroCap and private emerging growth companies. MicroCap Review Fall 2017 Issue also features articles from

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