Torben M. Welch

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26563sec.gov sec.gov sec.gov

Supporting documents1

Charles J. Cole, Torben M. Welch, Beacon Heart, LLC, Heart of Humanity, LLC, Avranoc, LLC, Defendants; The indigenous Nations’ Bank, Derek A. Thiess, Barry R. Taylor, Relief Defendants
2026-06-11
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26563

Addresses1

Utah

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