Topic: Thomas Raffanello
Judge cites weak evidence, acquits 2 ex-Stanford employees in document shredding case Citing weak evidence, a federal judge on Friday acquitted two former employees of fallen financier Allen Stanford on charges they illegally shredded thousands of company documents to hinder the federal ...
Stanford executives knew that shredding thousands of documents was illegal Two senior employees at disgraced financier Allen Stanford's worldwide security office knew it was wrong to shred thousands of documents but did it to thwart an investigation into what became a ...
Citing prosecutor misconduct, defense seeks dismissal in Stanford doc shredding case in Fla.Attorneys for two former employees of disgraced financier Allen Stanford asked a federal judge Tuesday to dismiss charges they illegally shredded thousands of documents unless a key witness gets ...
Stanford's former security director charged with destroying documents in fraud probeThe former director of security for accused swindler Allen Stanford has been charged with destroying documents in the investigation into the alleged multibillion-dollar fraud.Federal prosecutors say Thomas Raffanello, who worked ...
