David Dreslin

David George Dreslin, age 65, Saint Petersburg, FL View Details

Cities: Saint Petersburg FL, Largo FL Possible Relatives: David George Dreslin, Donna S Dreslin, Heather Lynne Dreslin

Kevin David Dreslin, age 28, Falls Church, VA View Details

Cities: Falls Church VA Possible Relatives: Cynthia C Dreslin, Sean Michael Dreslin, Stephen Wheatley Dreslin

David George Dreslin, age 38, Clearwater, FL View Details

Locations: Clearwater FL, Seminole FL Possible Relatives: David George Dreslin, Sarah Elizabeth Dreslin

Kevin David Dreslin, age 28, Falls Church, VA View Details

Locations: Falls Church VA Possible Relatives: Cynthia C Dreslin, Sean Michael Dreslin

David O Dreslin, age 20s, Clearwater, FL View Details

Locations: Clearwater FL, Seminole FL, Tampa FL Possible Relatives: David George Dreslin, Donna P Dreslin, Heather Lynne Dreslin

David J Dresaln, age 30s View Details

Possible Relatives: Jennifer L Dresden, Joan M Dresden, Joan E Dresden

David O Dreslin, age 42 View Details

Address:***** 92nd Ter, Seminole, FL

David O Dreslin, age 36 View Details

Address:***** Meadow Dale Dr, Clearwater, FL. Phone Number: (813) 270-****

Pinellas County Man Sentenced to 5 Years in Prison for Role in $6 ...

flofr.gov › enforcement › case-updates › case-details › pinellas-county-man-sentenced-to-5-years-in-prison-for-role-in--6-million-ponzi-scheme

Gauthier's co-conspirator and a former CPA, David Dreslin pled guilty to charges of racketeering, sale of unregistered securities, securities fraud and organized fraud for his role in the scheme. Gauthier and Dreslin were ordered to pay $6,252,469.79 in restitution. From 2005 through 2009, Gauthier and Dreslin were engaged in a Ponzi scheme ...

Case Updates - flofr.gov

flofr.gov › enforcement › case-updates

David Bruce Cohen was sentenced to 14.5 years in prison after being convicted of two counts of grand theft and one count of money laundering, for his role in an investment scam. ... Gauthier and Dreslin were ordered to pay $6,252,469.79 in restitution. Sarasota Man Sentenced to 15 Years in Prison for Role in $6 Million Investment Scam 02/01 ...

Pinellas man charged with running $6 million Ponzi scheme - Tampa Bay Times

www.tampabay.com › news › publicsafety › crime › pinellas-man-charged-with-running-6-million-ponzi-scheme › 2161657

Authorities arrested David George Dreslin, 54, of Seminole, and held him on $920,000 bail at the Pinellas County Jail. ... Dreslin, who is an accountant, persuaded clients to buy shares in ...

ACCOUNTANT JAILED IN $6M PONZI SCAM - Tampa Bay Times

www.tampabay.com › archive › 2014 › 01 › 18 › accountant-jailed-in-6m-ponzi-scam

Authorities arrested David George Dreslin, 54, of Seminole and held him on $920,000 bail at the Pinellas County Jail. The investigation, headed by the FDLE and the Florida Office of Financial ...

Seminole man arrested in Ponzi scheme - tbnweekly.com

www.tbnweekly.com › seminole_beacon › article_f2b26eff-3c0f-5a3c-8f4d-545fc907b414.html

The Florida Department of Law Enforcement Tampa Bay Regional Operations Center arrested a Seminole man Jan. 16 in a $6 million Ponzi scheme. David George Dreslin, 54, was charged with racketeering ...

SEC.gov | David G. Dreslin, et al.

www.sec.gov › enforcement-litigation › litigation-releases › lr-24365

David G. Dreslin, et al., No. 18-CV-02934 (M.D. Fla. filed Dec. 3, 2018) The Securities and Exchange Commission today 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 ...

Former Tampa Christian Radio Host Sentenced In Real Estate Ponzi Scheme.

www.insideradio.com › free › former-tampa-christian-radio-host-sentenced-in-real-estate-ponzi-scheme › article_485c8edc-cc4c-11ee-90ef-ab3ca1bdabb2.html

Authorities say Gauthier and his business partner David Dreslin started the scam in 2004 and ran it until 2010. The two were arrested on racketeering and other charges in 2014, the Tampa Bay Times reports. They were accused of scamming $6 million from nearly 40 individuals promising huge returns on real estate investments.

PDF David G. Dreslin, et al. - SEC.gov

www.sec.gov › files › litigation › complaints › 2018 › comp24365.pdf

David G. Dreslin resides in Seminole, Florida and holds an active certified public accountant ("CPA") license in Florida. Dreslin provides tax preparation and accounting services for individuals and small businesses. On or about May 22, 2018, the 's Division of SEC Case 8:18-cv-02934-EAK-TGW Document 1 Filed 12/03/18 Page 4 of 52 PageID 4

Florida man who hosted 'It's God's Money' radio…

www.nydailynews.com › 2018 › 12 › 20 › florida-man-who-hosted-its-gods-money-radio-show-set-to-face-trial-for-allegedly-stealing-6m-from-dozens-of-listeners-in-ponzi-scheme

Along with business partner David Dreslin, Gauthier told his investors that he would use their money to buy properties, which would then be rented out until they were sold at a profit, at which ...