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Kenneth W. Winger and Paul R. Humphreys : Admin. Proc. Rel. No. 34-49565 / April 15, 2004 |
 | | Humphreys, 44 years old, is a Canadian citizen, resides in Canada, and, at all relevant times, was licensed in Canada as a chartered accountant. |
 | | On December 12, 2002, Humphreys was indicted by a federal grand jury in the Southern District of New York on one count each of conspiracy, securities fraud, and bank fraud. |
 | | The Commission alleged, among other things, that Winger and Humphreys knowingly or recklessly engaged in a fraudulent accounting scheme in which Commission filings made by Safety-Kleen between November 1998 and March 2000, and press releases issued by the company during the same time period, contained materially false and misleading financial statements and disclosures. |
| www.sec.gov /litigation/admin/34-49565.htm (707 words) |
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