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Cases / Real estate

David George Dreslin

ReportedJan 17, 2014
LocationSeminole, FL
Amount$6,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Real estate development project shares/units
How investors were recruited
Accounting clients, some induced to liquidate retirement accounts or cash out home equity
Pitch & red flags
"large returns in a short period of time"

Pitch phrases from this case

Source

fdle.state.fl.us

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