Sunday 5 August 2012

Local Stanford employee indicted - South Florida Business Journal:

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A federal indictment, unsealed in Fort Lauderdale on charges Bruce Perraud with overseeinga document-shredding sessiomn in February at a Stanford office near Fort Lauderdale-Hollywood International “Bruce Perraud supervised the representative of the shreddingv company as that individual packed a 95-gallon bin with according to the indictment. While Perraud supervisec the document shredding, four other Stanford Financial Groulp employees made approximately eight tripss between the office and the documents shreddedr truck with additional document sfor destruction, the indictmeny states. Perraud was arrested near Naples on according to a Department of Justiceenews release.
Perraud was a global security specialist for Stanford and as such knew abouft a warning to all employees that they should not destroyuany documents, according to the indictment. Accordingy to the indictment, Perraud openerd an email from the Stanford receiveron Feb. 17 that warnex employees not todestroy documents. But on Feb. 23 he calledd the shredding company asking them to cometo Standford’sa Fort Lauderdale office. The SEC filed civil chargesw in February accusing Allen Stanforsd and two of his top executives of allegedly orchestrating a fraudulent investment scheme involving the saleof $8 billioj worth of certificates of deposit.
who continues to deny the charges, surrendered to the in Virginiaw on following his indictment by a Houstongraned jury. Stanford Financial had officew inBoca Raton, Fort Lauderdale and Perraud's indictment is the firsft in South Florida connected to the investigation.

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