Tag Archives: Antonio Freitas

Judge separates Carlos Rafael trial from sheriff’s deputy Antonio Freitas – Carlos is up first

A federal district court judge on Monday did as some predicted andcarlos rafaell the criminal cases against New Bedford seafood mogul Carlos Rafael and sheriff’s deputy Antonio Freitas. Attorney Dan Cronin, representing Freitas, said Monday afternoon that Judge William Young in U.S. District Court in Boston also moved the start date of the trials to Feb. 6 because of scheduling conflicts. He decided Rafael would go first. Cronin had moved on behalf of Freitas that the cases be separated, but his motion was opposed on a technicality. Prosecutors agreed, however, with Rafael’s attorneys that trying both cases simultaneously would violate Rafael’s rights because of some of the things that Freitas has said in interviews that will actually be used against him and Rafael during the trial. Read the rest of the story here 08:42

Owner of Commercial Fishing Business and Local Sherrif’s Deputy Indicted in Scheme to Falsify Fishing Records

BOSTON – The owner of one of the largest commercial fishing businesses in the United States and a Bristol County Sheriff’s Deputy were charged in connection with a long-running scheme involving submitting falsified records to the federal government to evade federal fishing quotas and then smuggling the profits to Portugal. The federal indictment charging the two men was unsealed today after the arrest of the Sheriff’s Deputy. Carlos Rafael, 64, of Dartmouth, the owner of Carlos Seafood, Inc., was indicted on one count of conspiring to falsify reports submitted to the federal government, 25 counts of submitting falsified records and one count of bulk cash smuggling. Rafael was previously arrested on a criminal complaint filed in February 2016. Antonio Freitas, 46, of Taunton, a Sheriff’s Deputy with the Bristol County Sheriff’s Office, was indicted on one count of bulk cash smuggling and one count of structuring the export of U.S. currency. Freitas was arrested this morning and will appear today in U.S. District Court in Worcester. The charges arose out of an undercover investigation in which federal agents posed as organized crime figures interested in buying Carlos Seaford.  Read the rest here 18:09