Law360, New York (September 11, 2009, 1:24 PM ET) -- A former security executive at Stanford Financial Group has been indicted by a grand jury in Florida on charges he destroyed documents to obstruct a federal probe into the Houston-based firm of Texas financier Robert Allen Stanford.
Thomas Raffanello, who worked at Stanford Financial's Fort Lauderdale, Fla., office as a global security director, faces three counts of obstruction in a superseding indictment unsealed Thursday in the U.S. District Court for the Southern District of Florida.
The 61-year-old former federal law enforcement agent is the second Florida-based...
Stanford Security Exec Indicted For Shredding Docs
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