1, Report:
#728901
Posted Date:
Apr 12 2014
Armand Franquelin Martin Pool Lost 25k in a self-direct with Elva Group Ogden, Utah
After attending a James Smith Seminar he introduced Armand Franquelin who at the time owned Destiny Funding LLC in Ogden Utah. Destiny Funding dealt with IRA, Self-Directs, etc. After taking out my 401k from work 25k and transferring it to a self-direct with Destiny Fund...
Entity
Armand Franquelin
Categories: Investment Brokers
2, Report:
#1097776
Posted Date:
Nov 08 2013
Armand Franquelin Destiny Funding Stole $21,000 of my retirement money Ogden Utah
I had attended a seminar hosted by James Smith, where I was introduced to Destiny Funding and Armand Franquelin. I also set up an account with Sterling Trust to administer my IRA funds and deposited money with them. Destiny Funding was handling the investment of my money and...
Entity
Armand Franquelin
Categories: Financial Services
3, Report:
#942372
Posted Date:
Sep 17 2012
Elva Group, Armand Franquelin Lost $75K from Elva Group administered through Destiny Funding and Sterling Trust Ogden, Utah
I had attended a seminar hosted by James Smith, where I was introduced to Destiny Funding and Armand Franquelin. I also set up an account with Sterling Trust to administer my IRA funds and deposited money with them. Destiny Funding was handling the investment of my money...
Entity
Elva Group, Armand Franquelin
Categories: Investment Brokers
4, Report:
#828152
Posted Date:
Apr 11 2012
Elva GRoup Armand Franquelin Very Bad Business... took 116K from my deceased brother in law on his death bed Ogden, Utah
Judy and Armand Franquelin, through James Smith real estate seminars, connected with my brother in law and had him invest 116 K in an LLC called the Elva GRoup through a self directed IRA set up with Sterling TRust company of Texas. It was a promissary note supposedly invested...
Entity
Elva GRoup
Categories: Investment Brokers
5, Report:
#741726
Posted Date:
Jun 16 2011
Elva Group LLC Armand Franquelin IRA $5,000 gone? Armand Franquelin disconnected phones-NO communication South Ogden, Utah
The ELVA GROUP- I invested my self directed IRA $5,000 w/ ARMAND FRANQUELIN They Built houses in South Ogden, UT (or so they claimed) MY money was supposed to be used for his web site! This was in Summer of 2009. The brochure looked fantastic sent from DESTINY FUNDING whom I was ref...
Entity
Elva Group LLC
Categories: Financial Services
6, Report:
#734830
Posted Date:
May 30 2011
Armand Franquelin Global Real Estate Network Borrowed money and agreed to pay 14% but is paying nothing and not paying the principle either Ogden, Utah
I met Armand Franquelin through a James Smith Real Estate Seminar in Salt Lake UT. Armand was a prized Real Estate Developer working with James Smith in the Vernal UT area. He was borrowing money to finish off a development and willing to pay 14%. I loaned him a s...
Entity
Armand Franquelin
Categories: Loans