Topic: Bruce Perraud
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 ...
FORT LAUDERDALE, Florida (Reuters) - The security chief accused of illegally shredding documents at Stanford Financial Group was simply " taking out the garbage" and committed no crime, his lawyer said in a court filing.Thomas Raffanello, 61, who before joining Stanford was chief ...
