- Report: #797308
Complaint Review: Steven Staltare - Syracuse New York
Reported By:
nomorecrooks -
jennings, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Steven Staltare
1106 32nd Syracuse, 13201 New York, United States of America
Phone:
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York
Convicted criminal with a history of crooked behavior in ANY business he is in! Read just ONE of the federal 14 count indictments for yourself. He sounds smooth. He is crooked. Read 4 yourself!
http://www.justice.gov/usao/nys/pressreleases/August04/cannonindictmentpr.pdf
...and he's got the nerve to keep trying!
STEVEN STALTARE, the former co-manager of
the Ft. Lauderdale branch of Global Financial Group, Inc., with
participating in a scheme to manipulate the price of four
publicly traded stocks from in or about April 1997 through in or
about June 2000. CANNON, SCHWEITZER, and STALTARE are charged
with, among other things, conspiracy to commit securities fraud,
wire fraud, and commercial bribery; conspiracy to commit money
laundering; and tax evasion.
http://www.justice.gov/usao/nys/pressreleases/August04/cannonindictmentpr.pdf
...and he's got the nerve to keep trying!
STEVEN STALTARE, the former co-manager of
the Ft. Lauderdale branch of Global Financial Group, Inc., with
participating in a scheme to manipulate the price of four
publicly traded stocks from in or about April 1997 through in or
about June 2000. CANNON, SCHWEITZER, and STALTARE are charged
with, among other things, conspiracy to commit securities fraud,
wire fraud, and commercial bribery; conspiracy to commit money
laundering; and tax evasion.
