- 11 -
also testified that neither petitioner nor Ms. Ghavami was a
beneficiary of Isiah 18 or Oak Harbor.
Mr. Chisum claims that he was either Universal’s “trustee”,
or an officer or agent of Universal’s “trustee”, from Universal’s
formation in 1990 until the time of trial, except for the period
from October 1991 until May 1993.
Additional Facts Relating to Petitioner’s Services
Petitioner is a licensed real estate salesperson in the
State of California. At some time not specified in the record,
Walter Blazyk (Mr. Blazyk), the president of World Wide Mortgage
Corporation (WWMC), approached petitioner and asked him to work
for WWMC. Petitioner agreed to do the work provided that WWMC
pay Universal for the work done.
During 1993, petitioner worked for WWMC and a few other
parties. Also during that year, WWMC paid Universal $95,596 for
work done by petitioner; the other parties paid Universal $7,824
for work done by petitioner. As set forth above, this $103,420
paid for petitioner’s services was deposited into Universal’s
bank account.
Petitioner alone did the work for which WWMC paid Universal
the $95,596 during 1993. As far as WWMC was aware, Universal was
not involved in making any of the business decisions necessary to
produce this income. Moreover, Universal was never involved in
the working relationship between petitioner and WWMC. Mr.
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011