Tag Archives: assets

Opinion: Rafael’s assets could fund observer program

Any discussion of fishery management nowadays — official and casual alike — is likely to include musings on what should happen to the assets forfeited by Carlos Rafael as punishment for his recent crimes. Mr. Rafael pleaded guilty to charges related to his falsifying landing records and laundering cash, and is scheduled to be sentenced in late July. The courts are working to untangle the IRS and fisheries crimes, dealing with them at one time. A careful distinction between tax penalties and fishing penalties must be made.  The penalties for the tax crimes will be arrived at through IRS rules and laws. The penalties for fisheries crimes are stipulated in NOAA regulations. They provide great latitude in application, from a slap on the wrist to a permanent end of fishing for Carlos Seafood. The defense is making an argument that Mr. Rafael’s influence on the fishery is so important — due to his size — that economic harm to others would be too great if he were to be sanctioned too severely. click here to read the op-ed 08:42