Ex-DEA agent pleads not guilty in shredding case
Court Alerts
A former drug enforcement official employed by accused swindler Allen Stanford has pleaded not guilty to charges that he illegally ordered shredding of documents in the fraud case.
Thomas Raffanello entered the plea Friday in federal court in Fort Lauderdale. The 61-year-old Raffanello rose to became head of global security at Stanford Financial Group after leaving five years ago as chief of Miami's U.S. Drug Enforcement Administration office.
Prosecutors say Raffanello illegally supervised destruction of Stanford records despite a court order that they be preserved. The three charges against Raffanello carry a combined maximum prison sentence of 30 years.
Raffanello's attorney says his client is innocent and that the destroyed documents were only duplicates.
Related listings
-
Appeals court refuses to halt Ohio execution
Court Alerts 09/16/2009A federal appeals court has refused to halt the execution of an Ohio man who raped a 14-year-old girl and stabbed her to death. The 6th U.S. Circuit Court of Appeals in Cincinnati on Tuesday denied 53-year-old Romell Broom's request to stay the execu...
-
Court rules against Universal Music in Veoh case
Court Alerts 09/15/2009A federal judge in Los Angeles has ruled against Universal Music Group in a copyright lawsuit against online video site operator Veoh Networks Inc., although Universal says it will appeal.U.S. District Judge Howard Matz on Friday dismissed the 2007 s...
-
King children return to court in estate dispute
Court Alerts 09/14/2009The surviving children of the Rev. Martin Luther King Jr. and Coretta Scott King are back in court, wrangling over their parents' estates. The Rev. Bernice King and Martin Luther King III sued their brother, Dexter King, last year to force him to ope...
New Rochelle, New York Personal Injury Lawyers
If you or a loved one has been injured in an accident, contact Kommer, Bave & Ollman, LLP, in New Rochelle, New York, immediately. We can answer all your questions and work with you to determine if you have the grounds for a personal injury lawsuit. The attorneys at our firm are determined to resolve even the most difficult of cases. We will work closely with you to determine the best course of action to get your claim or case resolved in the most efficient way possible. We will fight for your right to compensation! No one should have to suffer a financial burden from the result of another person’s carelessness. The attorneys at Kommer, Bave & Ollman, LLP will aggressively fight to ensure that justice is served on your behalf.