Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida’s top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the Securities and Exchange Commission as an $8 billion fraud.
Raffanello, 61, of Coral Gables, Fla., was charged with obstructing an SEC case, destroying records in a federal investigation and conspiracy for his work at Stanford’s Fort Lauderdale, Fla., office.
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