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· 2 men plead guilty to security fraud, money laundering in investment scheme.
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.
Jul 2, 2013 ... against defendants Armand R. Franquelin (“Franquelin”) and Martin A. ...
Franquelin and Pool encouraged investors to convert funds held in ...
View Armand Franquelin's professional profile on LinkedIn. LinkedIn is the
world's largest business network, helping professionals like Armand Franquelin ...
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 ...
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 ...
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 ...
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.
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 the most notable Ponzi Schemes in the United States.