Thursday, April 26, 2001 11:09:45 AM
http://www.google.com/search?q=cache:www.sec.gov/litigation/opinions/3441123.txt+%22Dr.+Henry+Vogel%...
B. Wonsover's Involvement with Subsequent Sales of
Unregistered Securities.
The record establishes that a massive fraud surrounded the
issuance, subsequent to the IPO, of several hundred thousand
unregistered Gil-Med shares. Gil-Med's chairman and president,
Gibori, perpetrated the fraud with the assistance of an
associate, Dr. Henry Vogel. [7] Vogel testified concerning this
fraud at the hearing in this matter. Vogel admitted that he and
Gibori had access to a number of blank stock certificates, that
he sometimes issued certificates to himself and friends, and that
he and Gibori prepared spurious letters purportedly executed by
the selling Gil-Med shareholders representing the manner in which
they acquired Gil-Med shares ("Representation Letters") and other
documentation necessary to open trading accounts and sell the
forged stock certificates. Vogel's testimony implicated Gibori
in the fraud, including claims that Gibori had sent to Vogel a
stock certificate issued in the name of Hiam Cheap, with the
understanding that Vogel could trade the shares represented by
the certificate and could keep the proceeds for his personal use.
Kr
Jens
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