Consumer reviews and reports on scam companies, bad products and services
Steven Staltare conspiracy, fraud, convictions, laundering money, crook Syracuse, New York
11th of Nov, 2011 by User489183
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.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in