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Tag: Tom Rafanello

Jury to Begin Deliberating in Trial of Ex-Miami DEA Chief Tom Raffanello

miami map istockBy Allan Lengel
ticklethewire.com

And now comes the jury deliberations.

A Miami jury will begin deliberating Thursday in the trial of Tom Raffanello, the former head of the Miami DEA, who is accused of conspiracy and obstructing an SEC investigation by shredding thousands of records to protect his boss — accused swindler Allen Stanford, according to the Miami Herald.

Rafanello, the former chief of security for Stanford Financial group, is on trial along with the company’s technology officer Bruce Perraud. He has denied wrongdoing.

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