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Wednesday, March 14, 2007 1:14:27 PM
If you don't know Marvin Winick is here is a short extract from the SEC litigation.
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On July 5, 2006, the court entered an order permanently enjoining Winick, by consent, from future violations of Section 17(a) of the Securities Act of 1933 (“Securities Act”) and Section 10(b) of the Exchange Act and Rules 10b-5 and 13b2-1 thereunder, and aiding and abetting violations of Sections 13(a), 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act and Rules 12b-20, 13a-1 and 13a-13 thereunder. Winick was also ordered to pay $30,985 in disgorgement of ill-gotten gains, plus prejudgment interest, and ordered to surrender 50,000 shares of IACH stock he received from IACH. He was also ordered to pay a $100,000 civil penalty, and prohibited from acting as an officer or director of any U.S. public company.
------------List of former Winick Companies involving a Bernard Spiegel -----------------------------------------
01/07/2004 SB-2/A for QUOTIDIEN CORP
COMPANY NAME(s) - [QUOTIDIEN CORP (CIK - 1165101 /SIC - Unspecified)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for BELLWEATHER CORP
COMPANY NAME(s) - [BELLWEATHER CORP (CIK - 1165106 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for CREIGHTON CORP
COMPANY NAME(s) - [CREIGHTON CORP (CIK - 1165104 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for LEONHARDT CORP
COMPANY NAME(s) - [LEONHARDT CORP (CIK - 1165108 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for CPW CAPITAL CORP
COMPANY NAME(s) - [CPW CAPITAL CORP (CIK - 1165102 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for NEW ODEON CORP
COMPANY NAME(s) - [NEW ODEON CORP (CIK - 1165105 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
01/06/2004 SB-2/A for AMANTE CORP
COMPANY NAME(s) - [AMANTE CORP (CIK - 1165107 /SIC - 6770)]
Mr Bernard Spiegel our Secretary/Treasurer shall conduct this share offering.
01/06/2004 SB-2/A for MNWBSC INVESTMENT CORP
COMPANY NAME(s) - [MNWBSC INVESTMENT CORP (CIK - 1165103 /SIC - 6770)]
Bernard Spiegel Mr. Spiegel has been a Chartered Accountant since 1964.
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