| Share |
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 0 funny, 0 helpful. |
|
robbie1 says on Sep 11, 2009, 17:47: Unbelievable - yet so believable. Especially in SE Florida.
0 funny, 0 helpful. |
|
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! 0 funny, 0 helpful. |
|
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 0 funny, 0 helpful. |
|
Pappassito (☼Travelguide writer) says on Sep 12, 2009, 08:00: A buddy of mine lives next door to Fabio's wife in Medellin.. so I have seen her a couple of times... father time hasn't been so good to her.. "A wise monkey never monkeys with another monkey's monkey." 0 funny, 0 helpful. |
|
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. patriarch 0 funny, 0 helpful. |
|
Pappassito (☼Travelguide writer) says on Sep 12, 2009, 09:55: Yep Doug, it is Jr's wife.. Looked rode hard and put away wet.. "A wise monkey never monkeys with another monkey's monkey." 0 funny, 0 helpful. |
|
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. patriarch 0 funny, 0 helpful. |
|
Pappassito (☼Travelguide writer) says on Sep 12, 2009, 18:24: Yeah,she looked like money.. old,ragged money.. My bud lives in the castropol section of Poblado.. "A wise monkey never monkeys with another monkey's monkey." 0 funny, 0 helpful. |
|
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 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. 0 funny, 0 helpful. |
|
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!' 0 funny, 0 helpful. |
|
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. 0 funny, 0 helpful. |
|
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! patriarch 0 funny, 0 helpful. |
|
dwmte7 says on Sep 13, 2009, 03:22: where's the 'castropol' section of poblado? patriarch 0 funny, 0 helpful. |
|
makopp5 (☼Travelguide writer) says on Sep 13, 2009, 04:44: douglas
0 funny, 0 helpful. |
|
More posts by the same author:
Happy Veteran's Day to Those Who Served 13
Breaking News: Anyone Have Reletives in Orlando? Massive Shooting with Dead& Wounded Downtown 30
Andres Oppenheimer Report; Says "Uribe Closer To a 3rd Term and Self Destruction" 38
5 Scams Foolish Tourists Always Fall for,,, 5
Colombian Outback becoming Safer For Cyclists(Pedal types) 0
Miami Area Latina Has Latino Cabinetmaker Boyfriend Whacked For $200--Life Is Cheap 5
33 Advertisers Abandon Fox's Glenn Beck For Obama Racist Comments 28
Juanes Cuba Concert Sparks Furor Amongst Miami Exiles; Receives Death Threats 7
BEWARE of Ex-Altar Boys; Miami Computer Conman Steals Data from130,000,000 Credit Card Holders 3
Factor's Bill O'reilly On What President Obama Can Teach America's Kids,,, 2
Is there a Doctor in the House? Another Republican Falls Victm To Mysterious Virus Quitteritis 2
Miami Colombians Join In Celebration of Supreme Court Nominee Sotomayor Confirmation 6
Juanes To Play his Sept 20 "Peace Without Borders Concert" in Cuba's Revolution Square 11
Frustrated Pa Guy who Popped 3 women Should have joined a Colombian Online Dating Club 28
Another Miami Medicare Fraudster Escapes to Cuba After Bilking the US Govt. Out Of $56 Million 2
Dividing Lines Between Rich and Poor in Honduras Never So Stark 3
Top Honduran Military Lawyer Says "Laws were Broken On Ouster of President" 2
Incredible First Time Ever Motocross Stunt (double Flip) Performed Perfectly--Too Cool 9
Americas: |
Africa: |
Asia:
|
Travel: Other forums: |
If you're not a part of this travelicious experiment just yet, just sign up here. It's free & easy.
About PBH | How PBH works | History | PBH Projects | Community rules | Travelguides | RSS feeds
This site in other languages: (automatically translated)
Spanish |
French |
Catalan |
Chinese |
Filipino |
Greek |
German |
Hebrew |
Japanese |
Korean |
Polish |
Portuguese |
Russian
© 1998 - 2009 Peter Van Dijck, all rights reserved.