By Securities Docket on September 18, 2009, 12:02 pm
Raffanello’s attorney says records were not even “mildly relevant” to the investigation.
Posted in Criminal | Tagged Shredding, Stanford Financial
Select Month March 2021 February 2021 January 2021 December 2020 November 2020 October 2020 September 2020 August 2020 July 2020 June 2020 May 2020 April 2020