Steven Staltare
Conspiracy, fraud, convictions, laundering money, crook

Miscellaneous

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.


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