^
+ Follow LEO ALVIN HADI AND LEO ANDREAU HADI Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 204190
                    [Title] => SEC permanently shuts down H-Factor Marketing
                    [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.


SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.

H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.
[DatePublished] => 2003-04-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 197614 [Title] => SEC zaps another pseudo-investment firm [Summary] => In a continuing drive against illegal solicitation of investments, the Securities and Exchange Commission has pinned down another pseudo-investment firm, H-Factor Marketing & Trading Corp., for selling unregistered securities to the public.

The SEC filed yesterday before the Department of Justice a criminal complaint against H-Factor for violation of the Securities Regulation Code provision requiring prior registration of shares before any sale is consummated.
[DatePublished] => 2003-03-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
LEO ALVIN HADI AND LEO ANDREAU HADI
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 204190
                    [Title] => SEC permanently shuts down H-Factor Marketing
                    [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.


SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.

H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.
[DatePublished] => 2003-04-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 197614 [Title] => SEC zaps another pseudo-investment firm [Summary] => In a continuing drive against illegal solicitation of investments, the Securities and Exchange Commission has pinned down another pseudo-investment firm, H-Factor Marketing & Trading Corp., for selling unregistered securities to the public.

The SEC filed yesterday before the Department of Justice a criminal complaint against H-Factor for violation of the Securities Regulation Code provision requiring prior registration of shares before any sale is consummated.
[DatePublished] => 2003-03-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
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