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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On July 24, 2023, Jacques Poujade, Owner of Tri-Emerald Financial Group, entered into a Plea Agreement with the Department of Justice. The Plea agreement settles allegations that Jacques Poujade sold unregistered securities and made false promises. He pleaded guilty to one count of securities fraud. A Sentencing Hearing was scheduled on October 30th, where he will face a statutory sentence of 20 years in federal prison.
On October 30, 2023, Jacques Poujade was sentenced to 63 months in federal prison and was ordered to pay $6,170,600.00 in restitution.
This action is final.
At-a-glance
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Overview
Business Details
- Location of This Business
- 85 Enterprise Ste 100, Aliso Viejo, CA 92656-2627
- BBB File Opened:
- 9/26/2013
- Years in Business:
- 17
- Business Started:
- 4/10/2007
- Business Incorporated:
- 6/22/2007
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Tri-Emerald Financial Group Inc
- Business Management
- Mr. Jacques B Poujade, Owner
- Mr. Daniel Hsu, Controller
- Mr. Peter Picciano, General Manager
- Contact Information
Principal
- Mr. Jacques B Poujade, Owner
Customer Contact
- Mr. Jacques B Poujade, Owner
- Additional Contact Information
Phone Numbers
- (949) 297-1273Other Phone
- (949) 297-1206Other Phone
Email Addresses
- Primary
- Sales
Website Addresses
- (949) 297-1273
Customer Complaints
0 Customer Complaints
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Most Recent Customer Review
Cici M
01/07/2022
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