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This profile was last updated on 10/6/03  and contains information from public web pages.

Dale R. Francis

Wrong Dale R. Francis?
 
Background

Employment History

Web References
Pension and Benefits CCH NetNews Newsletter October 6, 2003 10/06/03
www.hr.cch.com, 6 Oct 2003 [cached]
The judgment also removes the company and trustee Dale Francis from their positions with the plan.Francis is the former president and sole owner of Heritage Financial.For more information, please see 39X.For more information, see ¶39X.
401khelpcenter.com - Labor Department Obtains Judgment Appointing Independent Fiduciary of Abandoned 401k Plan
www.401khelpcenter.com, 23 Sept 2003 [cached]
The judgment, entered on September 11, 2003, also removes the company and trustee Dale Francis from their positions with the plan.McDonald Investments, located in Birmingham, Michigan, will have authority to terminate the plans and distribute the assets to eligible participants.
The department filed a lawsuit simultaneously with the judgment, alleging that Heritage Financial had not appointed a successor trustee when Francis abandoned the plan, with the result that participants and beneficiaries have been unable to obtain distributions from their accounts.
Francis is the former president and sole owner of Heritage Financial.
Athletes For Education Foundation
www.afefoundation.org, 12 April 2000 [cached]
Dale Francis, President and founder of Heritage Financial Network, Inc., generously donated five brand new computers to AFE for the purpose of providing them to youth organizations in San Diego County.To establish the beneficiaries of these computers Steven Haynes of AFE and Dale Francis sat down and determined which San Diego youth organizations would best benefit from the new computers.
OH to TX
www.viatical-expert.net, 25 Feb 2002 [cached]
Heritage Financial Network president Dale R. Francis indicted (07/04)
Liberte Capital Group
Investor sues
www.viatical-expert.net [cached]
Summary: An investor whose funds were placed in viatical contracts offered by Alpha Capital Group (sold to him by Ohio-based marketing company, Heritage Financial Network Inc.) filed suit August, 2000 against Heritage and its principal, Dale L. Francis.
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