Tally Ho Ventures

[George12]

Check the BelgraviaIntervest postings. Peter Smith, Gary Potter, Tom Wilmot as Sqawky 123 says the same people going under different business names. A lot of funny business.

 

[eyeofthetiger]

Check the BelgraviaIntervest postings. Peter Smith, Gary Potter, Tom Wilmot as Sqawky 123 says the same people going under different business names. A lot of funny business.

All different people, I have a lot of info on Winterman who are the source of this post, who are these people? If they are involved with Winterman it all adds together, what do you know?

 

[eyeofthetiger]

Anyone here know of a John Ward - was was with Winterman for a little while?

 

[Sorensson]

john - his name is malcolm stockdale the main guy at winterman and the main director of tally ho died in october 2009. I know a lot will gladly share will you in pvt messages.[/QU

malcolm stockdale and his wife sara currently live in canada. both are still alive and still criminals. these two have been in the biz of scamming for almost 2 decades and someone should bring them down. good luck to you.

 

[WoosterRooster]

Giuseppe Pino Baldassarre, Robert Mouallem, and Malcolm Stockdale: Lit. Rel. No. 22182 / December 7, 2011

 

[WoosterRooster]

SEC-Charges-Former-CEO-Broker-And-Stock-Promoter-With-Market-Manipulation

The Securities and Exchange Commission charged Giuseppe Pino Baldassarre, the former CEO of Dolphin Digital Media, Inc., Robert Mouallem, a registered representative, and Malcolm Stockdale, a Dolphin shareholder, with engaging in a fraudulent broker bribery scheme designed to manipulate the market for Dolphin's common stock. Baldassarre, age 53 and a resident of Indialantic, Florida, was Dolphin's President from May 15, 2007 until March 20, 2009, and Dolphin's CEO from May 15, 2007 until June 25, 2008. Mouallem, age 56 and a resident of Boca Raton, Florida, is a registered representative at Garden State Securities, Inc., a registered broker-dealer. Stockdale, age 66 and a resident of Prince Edward Island, Canada, is the owner of Winterman Group Ltd., a Canadian limited liability company.

 

[metismet]

To whom it may concern Malcolm Stockdale stole the identity of a dead man in Huddersfield UK, called Malcolm Whitehead. He travels on a passport in this name.

If this helps anyone I hope you get him.

 

[johnburt]

To whom it may concern Malcolm Stockdale stole the identity of a dead man in Huddersfield UK, called Malcolm Whitehead. He travels on a passport in this name.

If this helps anyone I hope you get him.

Thank you. It WOULD be helpful if you could supply some background to support your allegation ( i'm not suggesting that you are lying) since the police will have no interest without fact. I'm old now. IF you can substantiate what you say and tell me where the ******* is then I may effect my revenge.

 

[mckenna]

Thank you. It WOULD be helpful if you could supply some background to support your allegation ( i'm not suggesting that you are lying) since the police will have no interest without fact. I'm old now. IF you can substantiate what you say and tell me where the ******* is then I may effect my revenge.

he was here in Spain for a few years , and a well known conman
A good friend of mine. was ripped off by him like many others
he definately had another passport in that name but thats all i can add

 

[yucatan]

Stockwatch Stockdale surrenders.

 

[yucatan]

Thank you. It WOULD be helpful if you could supply some background to support your allegation ( i'm not suggesting that you are lying) since the police will have no interest without fact. I'm old now. IF you can substantiate what you say and tell me where the ******* is then I may effect my revenge.

Stockwatch

 

[Candlejr9]

Is anyone still actively looking into this case?