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Tuesday, March 17, 2015 12:50:31 PM
He just got busted by the SEC for packaging up "shells".
FOR IMMEDIATE RELEASE
2014-10
Washington D.C., Jan. 15, 2014 —
The Securities and Exchange Commission today announced nearly $300,000 in settlements against a Virginia-based “shell packaging” company and its CEO who were charged with facilitating a penny stock scheme as well as a Bronx, N.Y.-based stock promoter who received proceeds from the fraud.
Virginia-based Belmont Partners LLC and its CEO Joseph Meuse are in the business of identifying and selling public shell companies for use in reverse mergers. In an enforcement action in late 2011, the SEC alleged that Meuse and his firm aided and abetted a New York-based company that fraudulently issued and sold unregistered shares of its common stock.
www.sec.gov/litigation/admin/2014/34-73680.pdf
https://www.sec.gov/News/PressRelease/Detail/PressRelease/1370540628057#.VQhayKzLc_0
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