Amended Temporary Order: In the Matter of Irwin Boock et al.

Order
 

 

 

 

IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, c.S.5, AS AMENDED

- AND -

IN THE MATTER OF
IRWIN BOOCK, SVETLANA KOUZNETSOVA,
VICTORIA GERBER, COMPUSHARE TRANSFER CORPORATION,
FEDERATED PURCHASER, INC., TCC INDUSTRIES, INC.,
FIRST NATIONAL ENTERTAINMENT CORPORATION,
WGI HOLDINGS, INC. AND ENERBRITE TECHNOLOGIES GROUP


AMENDED TEMPORARY ORDER
(Sections 127(1) and (5))

 

 


WHEREAS it appears to the Ontario Securities Commission that:

1. Compushare Transfer Corporation (“Compushare”) is a Delaware corporation that operates out of Toronto as a transfer agent;

2. Victoria Gerber is the President of Compushare;

3. Svetlana Kousnetsova owns the premises out which Compushare operates and appears to be involved in the operation of Compushare;

4. Irwin Boock, is a resident of Ontario and, with the assistance of Compushare and its principals, appears to have usurped the corporate identities of the following defunct or dormant publicly traded companies:

 

 

 

  • WGI Holdings, Inc. (“ WGI Holdings”);
  • Federated Purchaser, Inc. (“Federated Purchaser”);
  • First National Entertainment Corporation (“First National”);
  • TCC Industries, Inc. (“TCC Industries”); and
  • Enerbrite Technologies Group Inc. (“Enerbrite”).

5. It also appears that Boock may have caused these companies to issue shares for trading in the over-the-counter securities market via the Pink Sheets;

6. Staff of the Commission (“Staff”) are conducting an investigation into the conduct described herein and it appears that Boock, Compushare, and its principals, former principals and others, including Gerber and Kousnetsova, may have engaged in acts, practices or courses of conduct relating to the securities of the above listed companies that they knew or reasonably ought to have known perpetrated a fraud on a person or company contrary to subsection 126.1(b) of the Act;

7. The Commission is of the opinion that the time required to conclude a hearing could be prejudicial to the public interest; and

8. The Commission is of the opinion that it is in the public interest to make this order.

AND WHEREAS by Commission Order made April 1, 2008, pursuant to section 3.5(3) of the Act, each of W. David Wilson, James E. A. Turner, Lawrence E. Ritchie, Paul K. Bates and David L. Knight, acting alone, is authorized to make any orders under section 127 of the Act that the Commission is authorized to make and give, except the power to conduct contested hearings on the merits;

IT IS ORDERED, pursuant to subsections 127(1) and 127(5) of the Act, that all trading in any securities by Boock, Gerber and Kousnetsova¬, and Compushare shall cease;

IT IS FURTHER ORDERED, pursuant to subsections 127(1) and 127(5) of the Act, that trading in the securities WGI Holdings, Federated Purchaser, First National, TCC Industries, and Enerbrite shall cease;

IT IS FURTHER ORDERED, that pursuant to section 127(6) of the Act this order shall take effect immediately and shall expire on the fifteenth day after its making unless extended by order of the Commission.

DATED at Toronto this 14th day of May, 2008.


“David Wilson”

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