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Ex-DEA Head Who Rounded Up Colombia's Fabio Ochoa Busted & Led Away in HandCuffs

Tom Raffanello, the former chief of the U.S. Drug Enforcement Administration's Miami office, appeared in handcuffs Friday morning in federal court.

Raffanello, who led the agency's cases against infamous Panama strongman Manuel Noriega and Medellin cartel kingpin Fabio Ochoa, was indicted by a federal grand jury a day earlier for ordering the shredding of records belonging to disgraced banker Allen Stanford.

A federal magistrate allowed him to bond out after he posts a $100,000 personal surety bond. Raffanello must also surrender his passport and appear for his arraignment at 9:30 a.m. Sept. 18.

Raffanello, who appeared with attorney Jeff Crockett, answered basic questions from the magistrate in a quick hearing.

Raffanello, who left the DEA five years ago to become Stanford's local security chief, was charged with ordering workers to destroy thousands of documents just days after government agents shut down the banking empire in a massive fraud case.

Prosecutors say the records -- including secret background reports on employees and potential investors -- were hauled away from the company's security bunker in Fort Lauderdale after a federal judge ordered that no company paperwork be destroyed. The 61-year-old former DEA chief said he was prepared to turn himself over to federal agents Friday on charges of conspiracy, obstruction and destruction of records in a federal investigation.



http://www.miamiherald.com/news/breaking-news/story/1228665.html

By miamimike on Sep 11, 2009, 17:13 in Friendly Talkzone.


tasco66 says on Sep 11, 2009, 17:22:

Only in Miami!

The trouble with free elections is, you never know who is going to win (Leonid Brezhnev)

0 funny, 0 helpful.

miamimike says on Sep 11, 2009, 17:47:

If he shredded Documents for Stanford you have to wonder how many Documents were shredded in the DEA while he was there,,,,

Bésame, bésame mucho Como si fuera esta noche La última vez Bésame, bésame mucho Que tengo miedo a perderte Perderte después Bésame, bésame mucho Como si fuera esta noche La última vez Bésame, bésame mucho Que tengo miedo a perderte Perderte de

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robbie1 says on Sep 11, 2009, 17:47:

Unbelievable - yet so believable. Especially in SE Florida.

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Aji1 says on Sep 11, 2009, 20:23:

...or how much evidence he fabricated for bust to further his career...

I know not what course others may take; but as for me, give me liberty or give me death!

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dwmte7 says on Sep 12, 2009, 03:19:

i lived not terribly far from the ochoa mansion (palace) when they busted fabio. some of the things they confiscated...a bag containing over 100 rolexs......conspicuous consumption?

patriarch

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dwmte7 says on Sep 12, 2009, 09:21:

papi....you're talking about fabio (jr) i presume. not el gordo? last time i saw the mrs, maybe 98-99 she looked like most wealthy colombians......wrapped up to kill in world class finery, hair and nails exceptionally well done and svelt, to be short. how has she changed? remember, it's not the age, it's the milage. she couldn't be much more than 40-45 ish, max.

d

patriarch

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dwmte7 says on Sep 12, 2009, 13:37:

well it's ten or eleven years since they locked up fabio. so she's been on her own. is she still living on the estate? or did that get sequestered by the state? they have a huge stable complex in caldas also. and they used to have a big ranch in florida as well. now? who knows. i knew a gringo guy i ran into once here in florida that did stuff for the ochoas here (???? who knows what) and that guy lives in puerto rico. he spoke like he knew a lot.

that's interesting about the mrs....and sad. the fast lane can do that to you. did she still look like money?

patriarch

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poco says on Sep 12, 2009, 19:57:

Topic Quote: Ex-DEA Head Who Rounded Up Colombia's Fabio Ochoa Busted & Led Away in HandCuffs
=============================
Link Heading below is totally different ?
Former DEA chief posts bond in Stanford scandal
========================
So,, where did you cut and paste YOUR SPIN ?

The link says he was just "Tak'n out the Trash" and he turned himself in.. Really,, it's not illegal to take out the trash,, or,, maybe it is ?

or

Maybe your trying to see if your creative writing course was worth it ?

Naaaa,, you cut from one source,, decided on your heading and pasted from another and left out their heading ?. I'll never know why because the paste your posted had the guy in shackles but the link didn't hit on that much ?

I think the guy is innocent,, just think about this:
Quote: The paperwork -- stored in the company's security office on the fringes of Fort Lauderdale-Hollywood International Airport -- were copies of electronic records readily available to prosecutors, said Raffanello, who traveled the hemisphere responding to company crises.

Really,, stored and available,, honest,, you don't keep records forever,, plus,, they might have electronic backups somewhere.

Then again:

skunk.gif

Colombian Chickens are crowing about the new President of the U.S. who will assure that From each according to their ability to each according to their need.

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Sam Salmon says on Sep 12, 2009, 21:22:

The fix is in-he wouldn't do it unless he knew full well he'd get away with it and be paid well for his trouble.

' a la orden!'

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billyb says on Sep 12, 2009, 22:49:

The Ochoas got the sweetheart deal of the century, but they couldn't leave the "life" behind, oh well.

"All I want to know is where I'm going to die, so I never go there" Unkown (at least to me) wise man.

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dwmte7 says on Sep 13, 2009, 03:21:

nail on the head, billy.................they had all that colombia and the dea could offer and 'jr' decides to whack some NY policeman. smart!

i don't know if they showed the pictures of their digs on tv in the states, but those folks were livin WAY high on the hog. and for some dumb vendetta, now jr is doin a lifetime in the slam and the whole family empire has gone the way of the whale. i wont say 'pity' cause it's not. they were an extension of pablo's reign of terror and have paid the price. and the wifey is now a 'power' has been tryin to live off her fantacies from the past. age/mileage.....take your pick.
d

patriarch

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dwmte7 says on Sep 13, 2009, 03:22:

where's the 'castropol' section of poblado?

patriarch

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dwmte7 says on Sep 13, 2009, 05:01:

gotcha.

patriarch

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