Search for: "Patrick Poulin"
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9 Apr 2014, 1:18 pm
According to the Wall Street Journal’s Marketwatch, last month, three wealth managers, Eric St-Cyr, Joshua VanDyk and Patrick Poulin were arrested in Miami and charged with money laundering and conspiracy to launder money on behalf of U.S. [read post]
27 Mar 2014, 7:07 am
Patrick Poulin was the firm’s attorney, based in Turks and Caicos. [read post]
23 Mar 2018, 3:32 pm
In the editorial team, supervised by Frédéric Pelletier: Maude Adam Consiglia Capone Claire-Marie Orhant And on the tech side, working under the supervision of Francois Harvey: Noreddine Ben Jillali Valentin Bujanca Patrick Bourdon And of course Daniel Poulin who adds another feather to his hat as pioneer of open law. [read post]
31 Jul 2013, 12:47 pm
Babe Howell Karen Pita Loor Karen Sanders Karena Rahall Katherine Goldwasser Kenneth Simons Kent Moston Kerry Hultquist Kevin McElroy Kimberly Bailey LaJuana Davis Larry Allred Laura Appelman Laura Oren Lauren Carasik Lawrence Marshall Linda Keller Lynne Henderson Margaret Fisher Margery Koosed Marianne Artusio Mario Machado Marjorie Cohn Marjorie Silver Martin Garvey Mary Berkheiser Mary Sue Backus Matt Henry Melinda Branscomb Meredith Duncan Michael Benza Michael Lahammer Michael Mannheimer… [read post]
5 Nov 2023, 4:00 am
Parmi les intimés, seuls Zampino et Poulin étaient des cibles. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
