Tag Archives: Captain Jamie Melo
First Circuit Upholds Conviction of ‘Codfather’ Associate
The conviction of a former sheriff’s department captain for his role in the overseas money laundering of a notorious New England fishing magnate known as “the Codfather” was upheld,, Jamie Melo was accused of distributing envelopes containing large amounts of cash to associates in the men’s room of Boston’s Logan Airport before the group went through security. The group, including the Codfather, was traveling to Portugal for a charitable fundraiser called “Thanksgiving in the Azores” that was sponsored by the Bristol County Sheriff’s Department. Once in the Azores, the Codfather, real name Carlos Rafael, allegedly received the envelopes back and then deposited $76,000 in cash in a bank account. >click to read< 08:31
Sheriff’s captain accused of helping ‘Codfather’ smuggle cash
A Captain with the Bristol County Sheriff’s Office was indicted yesterday by a federal grand jury in connection with helping Carlos Rafael, the owner of one of the largest commercial fishing businesses in the U.S., smuggle the profits of his illegal overfishing scheme to Portugal. Jamie Melo, 45, of North Dartmouth, Mass., was indicted on one count each of bulk cash smuggling, structuring and conspiracy. In August 2017, Melo was arrested and charged in a criminal complaint. click here to read the story 10:46
