Allen Stanford

Indicted Miami Ex-DEA Boss Turns Himself In

Bound in handcuffs, former DEA chief Tom Raffanello appeared in federal court on charges of obstruction, conspiracy and destruction of records relating to the Allen Stanford fraud investigation.BY ROB BARRY ...

US Investigators Kroll Gave All-Clear to Alleged Ponzi Pair

By James Doran guardian.co.uk 31 August 2009 • Kroll screened scheme and was satisfied • 'Swindle' cost wealthy South Africans £150m James Doran guardian.co.uk, Monday 31 August 2009 Kroll, the secretive investigations consultancy, is facing embarrassment ...