- Report: #797308
Complaint Review: Steven Staltare
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| Steven Staltare 1106 32nd
Syracuse, New York United States of America |
|
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York
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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.
This report was posted on Ripoff Report on 11/12/2011 12:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Steven-Staltare/Syracuse-New-York-13201/Steven-Staltare-conspiracy-fraud-convictions-laundering-money-crook-Syracuse-New-Yor-797308. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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