Sara Stockdale, (Registered Principal, Fort Worth, Texas) submitted an Offer of Settlement pursuant to which she was fined $25,000, barred from association with any NASD member in a principal capacity, and suspended from association with any NASD member in any capacity.
Mr. Giuseppe Pino Baldassarre served as the Chief Executive Officer and President of Networking Partners, Inc. until October 2011. Mr. Baldassarre served as the Chief Executive Officer and President of Logica Holdings, Inc. since May 15, 2007. He served as the Chief Executive Officer of Maximum Awards, Inc. since May 2007. From 2006 to April 2007, Mr. Baldassarre served as Vice President of Business Development for 123ID. Mr. Baldassarre was responsible for Business Development of 123ID. He served as the Chief Executive Officer at Dolphin Digital Media, Inc. until June 25, 2008. He served as an acting President and Chief Executive Officer of BPT Technologies where he was responsible for the set up and implementation of a North American division for a European multinational company. He has over 25 years experience in the Security and Communications Industries. Over the years he has served in many senior positions such as the Managing Director of The Logica Group from 2002 until 2005 Mr, a division of The Mackenzie Group, NY, where he was responsible for total corporate infrastructure development, logistics, sales and distribution. He also served at Intellikey Corporation Florida, as Senior Vice President, and Pacific Entrance Systems in Vancouver, as President and Chief Executive Officer. Mr. Baldassarre is a recognized expert in his field and he is regularly called on to speak at conferences in both Canada and the US on issues surrounding National Security and merging technologies. He serves as a Director of Anne's World, Inc. He served as a Director of Logica Holdings, Inc. Mr. Baldassarre served as Director of Networking Partners, Inc. until October 2011. He received a B.A. degree in mathematics (with a minor in economics) from York University of Toronto, Canada in 1979, and an M.B.A. from INSEAD, Fontainebleau, France in 1981.
Criminal investigation bureau
Ms. Sara B. Stockdale has been the Chief Executive Officer of Anne's Diary Inc since 2006. Ms. Stockdale has 20 years experience in the financial services industry, specifically insurance and investment brokerage. She served as President of Networking Partners, Inc. since October 13, 2011. She also served as its Chief Executive Officer and Chief Financial Officer at Networking Partners, Inc. She served in a management capacity for the majority of that time and has strong administrative, communicative and organizational skills with aptitude for customer service and negotiation. Ms. Stockdale served as Branch Manager and President of Texas Securities, Inc. during her tenure there from 1981 and 1993. She managed a portfolio of institutional clients and was responsible for all compliance, including that with regulatory bodies, and she was responsible for public company financial reporting requirements, annual reports, press releases and compilation of reports to the Board. Ms. Stockdale has been a Director of Anne's Diary Inc. since 2006. He served as a Director of Networking Partners, Inc. since October 13, 2011.
The following pages will describe how Sara Stockdale. Michael Fufidio. Rachelle Langley and. Giuseppe Baldassarre.. Did conspire to steal money for there collective benefit. The scheme was managed by Giuseppe Baldassarre . It will also identify the fact that Michael Fufidio and Giuseppe Baldassarre did commit perjury in the trial of the United States against Giuseppe Baldassarre . The FBI and SEC supplied the supporting documentation,, during the discovery proses. All documents will be posted along with discussions around the salient points. To show there is no editorial enhancement we will post the transcripts of the evidence given under oath by Giuseppe Baldassarre and Michael Fufidio, and copies of bank statements and brokerage accounts.
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 22182 /December 7, 2011 Securities and Exchange Commission v. Giuseppe Pino Baldassarre, Robert Mouallem, and Malcolm Stockdale, Civil Action No. 11 Civ. 5970 (ARR) (E.D.N.Y.)