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Browse: Home / 2010 / February / 12 / Stanford Financial Employees Acquitted in Shredding Case

Stanford Financial Employees Acquitted in Shredding Case

By Securities Docket on February 12, 2010, 4:20 pm

The first Stanford-related prosecution to reach trial–a tangential case alleging that two former employees of Stanford Financial Group illegally shredded thousands of company documents to obstruct an SEC investigation into the alleged scheme–has resulted in acquittals of both men. Full details are available in this post on my Enforcement Action blog over at Compliance Week.

Posted in Criminal | Tagged Acquittals, Stanford Financial, Trials

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