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Armand Franquelin | fox13now.com

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60° 83°. See complete forecast · Severe weather alert. Armand Franquelin. News · 2 men plead guilty to security fraud, money laundering in investment scheme.

Armand R. Franquelin and Martin A. Pool (Release No. LR-22740 ...

www.sec.gov/litigation/litreleases/2013/lr22740.htm

Jul 2, 2013 ... Litigation Release No. 22740 / July 2, 2013. Securities and Exchange Commission v. Armand R. Franquelin and Martin A. Pool, Civil Action No.

Complaint: Armand R. Franquelin and Martin A. Pool

www.sec.gov/litigation/complaints/2013/comp22740.pdf

Jul 2, 2013 ... against defendants Armand R. Franquelin (“Franquelin”) and Martin A. ... Franquelin and Pool encouraged investors to convert funds held in ...

Armand Franquelin | LinkedIn

www.linkedin.com/in/armand-franquelin-a7048975

View Armand Franquelin's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Armand Franquelin ...

The Ponzi Scheme Blog: August 2013 Ponzi Scheme Roundup

theponzibook.blogspot.com/2013/08/august-2013-ponzi-scheme-roundup.html

Aug 31, 2013 ... Martin A. Pool of Georgia agreed to a settlement with the SEC over charges that he and his partner, Armand R. Franquelin, ran a $12 million ...

Utah | Mortgage Fraud Blog

mortgagefraudblog.com/tag/utah/

Martin A. Pool, 44, Atlanta, Georgia, and Armand R. Franquelin, 57, Liberty, Utah, pleaded guilty to securities fraud and money laundering in U.S. District Court in ...

October 2014 Ponzi Scheme Roundup - LexisNexis

www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/archive/2014/11/03/october-2014-ponzi-scheme-roundup.aspx

Nov 3, 2014 ... Armand Franquelin, 57, was sentenced to 57 months in prison and ... Franquelin worked with Martin Pool who was previously sentenced to 78 ...

June 2014 SEC Whistleblower Awards List | Whistleblower ...

www.whistleblowersblog.org/2014/06/articles/corporate-whistleblowers/june-2014-sec-whistleblower-awards-list/

Jun 12, 2014 ... Armand R. Franquelin and Martin A. PoolCase number: 13-cv-00096 (United States District for the District of Utah). Case filed: July 2, 2013.

Utah: The Gullible and their Money Being Soon Parted | Mormonism ...

www.mrm.org/ponzi-scheme

Jul 15, 2016 ... Armand R. Franquelin, of Liberty, was sentenced Wednesday in U.S. District Court to serve 57 months in federal prison for securities fraud and ...

List of Major Ponzi Schemes — Isaacson law Firm, PLLC

www.isaacsonlawfirm.com/major-ponzi-schemes/

List of the most notable Ponzi Schemes in the United States.

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Utah Resident Sentenced to 57 Months in Federal Prison for Role in ...

www.fbi.gov

SALT LAKE CITY Armand R. Franquelin, age 57, of Liberty, Utah, who pleaded guilty in May to securities fraud and money laundering in connection with an ...

Armand R. Franquelin - Securities and Exchange Commission

www.sec.gov

Oct 22, 2014 ... Exchange Act of 1934 (Exchange Act), against Respondent Armand R. Franquelin (Franquelin). The OIP alleges that on April 18, 2014, a final ...

Two Individuals Plead Guilty to Securities Fraud, Money Laundering ...

www.justice.gov

May 22, 2014 ... SALT LAKE CITY - Martin A. Pool, age 44, of Atlanta, Georgia, and Armand R. Franquelin, age 57, of Liberty, Utah, pleaded guilty to securities ...