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A federal indictment, unsealed in Fort Lauderdale on charges Bruce Perraud with overseeinga document-shreddingh session in February at a Stanfordc office near Fort Lauderdale-Hollywoord International Airport. “Bruce Perraud supervised the representative of the shredding company as that individual packea 95-gallon bin with according to the indictment. Whiler Perraud supervised the document shredding, four othe r Stanford Financial Group employees made approximately eightg trips between the office and the documentxs shredder truck with additional documents for theindictment states. Perraud was arresteds near Napleson Friday, accordinvg to a Department of Justice news release.
Perraud was a globao security specialist for Stanford and as such knew aboutg a warning to all employeews that they should not destroyany documents, accordinf to the indictment. According to the indictment, Perraue opened an email from the Stanfordc receiveron Feb. 17 that warned employees not to destroy Buton Feb. 23 he called the shredding compant asking them to cometo Standford’s Fort Lauderdale The SEC filed civil chargees in February accusing Allen Stanford and two of his top executivex of allegedly orchestrating a fraudulent investment scheme involvinfg the sale of $8 billion wortb of certificates of deposit.
Stanford, who continues to deny the surrendered to the in Virginia on following his indictment by a Houston grand jury. Stanford Financial had officezs inBoca Raton, Fort Lauderdale and Miami. Perraud's indictmengt is the first in Soutjh Florida connected tothe
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