Showing posts with label Tom Raffanello. Show all posts
Showing posts with label Tom Raffanello. Show all posts
Friday, February 12, 2010

BREAKING -- Tom Raffanello acquitted -- by Judge

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I'm told that in the middle of jury deliberations, visiting Judge Goldberg issued a judgment of acquittal for Tom Raffanello and his co...
4 comments:
Thursday, February 11, 2010

TRAFFIC!!!

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Holy cow, was the traffic bad today or what? The jury is out in the Tom Raffanello case. Here's a piece the Herald article explaining...
2 comments:
Tuesday, February 02, 2010

Lots of shredding

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The first Allen Stanford trial is underway. From the South Florida Business Journal: Jury selection is under way this morning in the case a...
5 comments:
Tuesday, November 03, 2009

Key count kicked in case against former head of DEA

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Magistrate Judge Robin Rosenbaum recommended ( in a 43-page order *) that an obstruction count be dismissed against Tom Raffanello , the fo...
1 comment:
Monday, September 21, 2009

"This is probably the single most outrageous prosecution that has happened in South Florida."

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That's Richard Sharpstein on the Ben Kuehne case, covered by John Pacenti here . The 11 th Circuit will have oral argument this Wed...
6 comments:
Thursday, September 10, 2009

"Miami's ex-DEA chief charged with shredding documents for disgraced banker Allen Stanford"

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That's the headline from this Miami Herald article about Tom Raffanello , who was Stanford's security chief after leaving the DEA f...
2 comments: