Usacomplaints.com » Miscellaneous » Complaint / Review: Steven Staltare - Conspiracy, fraud, convictions, laundering money, crook. #764573

Complaint / Review
Steven Staltare
Conspiracy, fraud, convictions, laundering money, crook

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. 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.


Offender: Steven Staltare

Country: USA   State: New York   City: Syracuse
Address: 1106 32nd

Category: Miscellaneous

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