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plead guilty to security fraud, money laundering in investment scheme · News ...
Jul 2, 2013 ... against defendants Armand R. Franquelin (“Franquelin”) and Martin A. ...
Franquelin and Pool encouraged investors to convert funds held in ...
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.
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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.
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 ...
Nov 3, 2014 ... Armand Franquelin, 57, was sentenced to 57 months in prison and ordered to
pay $5,560,000 in restitution in connection with a Ponzi scheme ...
She married Armand. Franquelin August 28, 1954, son of Edward Franquelin and
Mary ???. Page 41. Children of Sarah Rowe and Armand Franquelin are:.
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 ...
May 31, 2014 ... Armand R. Franquelin, 57, and Martin A. Pool, 44, pleaded guilty to charges
relating to a $9 million Ponzi scheme. They admitted to persuading ...