FLORIDA
Antitrust Division Charges Two in Connection with Stanford Financial Group Investigations
On Sept. 10, 2009, the U.S. Department of Justice Antitrust Division's New York Field Office announced the indictment of Thomas Raffanello, a former global director of security in the Fort Lauderdale office of Stanford Financial Group.
This premium content is locked for Business Crimes Bulletin subscribers only
ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN Business Crimes Bulletin
- Stay current on the latest information, rulings, regulations, and trends
- Includes practical, must-have information on copyrights, royalties, AI, and more
- Tap into expert guidance from top entertainment lawyers and experts
Already have an account? Sign In Now
For enterprise-wide or corporate access, please contact Customer Service at [email protected] or call 1-877-256-2473.