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1
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SEC ADMINISTRATIVE PROCEEDING
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EXTRACTED KEY WORDS
DACUNTO RESPONDENTS CIMINO PADULO EXCHANGE ACT BURTON PIAZZA NEJAIME RADIGAN LABATE ROBERT MICHAEL GENNUSSO MARC MCGUINN IRVING STITSKY GEORGE BISNOFF DMN PATRICK GIGLIO MICHAEL CASO DAMIEN DOUGLAS MARK DANIELI SALVATORE PIAZZA JOHN CATALANO PROCEEDING COMMON STOCK PAID BRIBES RETAIL CUSTOMERS COMMISSION |
United States of America
before the
Securities and Exchange Commission
Securities Act Of 1933
Release No. 8289 / September 17, 2003
Securities Exchange Act of 1934
Release No. 48497 / September 17, 2003
Administrative Proceeding
File No. 3-10229
_________________________________________________________________
In the Matter of
Salvatore Piazza, James S. Labate, William F. Palla, Emmanuel
Gennusso, Cary F. Cimino, Todd M. Nejaime, Kevin P. Radigan, Robert
Gallo, Robert J. Dacunto, Michael P. Dacunto, Joseph P. Meduri,
Vincent A. Padulo, Jr., Vito G. Padulo, John Bruzzese, Salvatore F.
Ruggiero, Patrick Giglio, Irving Stitsky, Paul L. Burton, Marc I.
Burton, Kenneth J. Fuina, Marc L. Weissman, Anthony P. Dinota, Jr.,
Facundo Ponce, Chester L. Chicosky, Lawrence M. Choiniere, William P.
Burke, Michael Caso, John Catalano, Jr., George Bisnoff, Damien
Douglas, Craig P. Mcguinn, II, and Mark Danieli
Respondents.
_________________________________________________________________
ORDER MAKING FINDINGS AND IMPOSING REMEDIAL SANCTIONS BY DEFAULT
I.
The Securities and Exchange Commission (Commission) initiated this
proceeding on June 14, 2000, by an Order Instituting Proceedings (OIP)
pursuant to Section 8A of the Securities Act of 1933 (Securities Act)
and Sections 15(b)(6) and 21C of the Securities Exhange Act of 1934
(Exchange Act). The OIP alleged that thirty-two Respondents willfully
violated Section 17(a) of the Securities Act, Section 10(b) of the
Exchange Act, and Rule 10b-5 thereunder from 1995 through 1996 (the
relevant period). On July 5, 2000, Respondent John Bruzzese (Bruzzese)
filed an Answer to the OIP.
I stayed this proceeding on July 27, 2000, at the request of the
United States Attorney for the Southern District of New York (USAO).
On November 20, 2002, I lifted the stay as to Respondents Michael
Caso, Michael P. Dacunto, Robert J. Dacunto, Anthony P. Dinota, Jr.,
Robert Gallo, Emmanuel Gennusso, James S. Labate, Craig P. McGuinn,
SNIPPETS:
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