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Armand Franquelin | fox13now.com


57° 77°. Mon. 50° 78°. See complete forecast. Armand Franquelin. News · 2 men plead guilty to security fraud, money laundering in investment scheme · News ...

Complaint: Armand R. Franquelin and Martin A. Pool - SEC.gov


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

Armand R. Franquelin - 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 ...

Utah | Mortgage Fraud Blog


Mar 9, 2015 ... Martin A. Pool, 44, Atlanta, Georgia, and Armand R. Franquelin, 57, Liberty, Utah, pleaded guilty to securities fraud and money laundering in ...

Descendents of Thomas Ware Faus - pierce genealogy pages


She married Armand. Franquelin August 28, 1954, son of Edward Franquelin and Mary ???. Page 41. Children of Sarah Rowe and Armand Franquelin are:.

October 2014 Ponzi Scheme Roundup - LexisNexis


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 ...


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.

SLCG Blog: July 2013


Jul 1, 2013 ... SEC Charges Armand R. Franquelin and Martin A. Pool with Violations of the Federal Securities Laws, July 2, 2013, (Litigation Release No.

The Ponzi Scheme Blog: August 2013 Ponzi Scheme Roundup


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 ...

The Ponzi Scheme Blog: July 2013 Ponzi Scheme Roundup


Jul 31, 2013 ... Armand R. Franquelin and Martin A. Pool, 43, were sued by the SEC in connection with an alleged $12 million Ponzi scheme that defrauded ...

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FBI — Utah Resident Sentenced to 57 Months in Federal Prison for ...


Oct 2, 2014 ... SALT LAKE CITY—Armand R. Franquelin, age 57, of Liberty, Utah, who pleaded guilty in May to securities fraud and money laundering in ...

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


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.

Armand Franquelin | LinkedIn


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