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 ...
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 ...
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 ...
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 ordered to
pay $5,560,000 in restitution in connection with a 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 ...
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.
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 ...
List of the most notable Ponzi Schemes in the United States.
Jun 2, 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 ...