Tag Archives: charges dismissed

Prosecutors dismiss charges against indicted fishing magnate Carlos Rafael’s bookkeeper

Federal prosecutors moved Monday to dismiss the charges against Dartmouth resident Debra Messiercarlos rafael, the longtime bookkeeper for indicted fishing magnate Carlos Rafael, after her case had sat largely idle since her February arrest. The motion clears Messier of potential penalties ahead of Rafael’s federal trial, slated for January 2017 at U.S. District Court in Boston. Rafael and Messier were arrested Feb. 26 on charges of conspiracy and submitting falsified records to the government, after federal authorities raided the Carlos Seafood building on New Bedford’s waterfront.Messier was released from custody the same day on a $10,000 bond. Prosecutors said Monday’s dismissal motion was filed “in the interests of justice.” Prosecutors allege that Rafael, for years and with Messier’s help, lied to federal authorities about the amount and kinds of fish caught by his New Bedford-based fleet, in order to evade federal fishing quotas. Read the story here 14:29