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LAW 411
Atty. Oliver Saniel
CASE No.3:
This along with other letters from different respondents were the
basis to investigate the petitioners (Power Homes Unlimited Corporation)
operations.
petitioner where the latter claimed to sell properties that were inexistent
and (B) without any brokers license.
Because of which inquired and eventually requested a public respondent
from the Securities and Exchange Commission (SEC) along with other
respondent claims, to investigate Power Homes Unlimited Corporations
business operations.
7) Entitlement of recruits
Under the scheme, the accumulated amount received by the investor
comes (J) primarily from the efforts of his recruits. As investors were
motivated (H) to be entitled to recruit other investors in order (I) to receive
commissions from the investments of those directly recruited by him.