Tag Archives: The ‘Codfather’ Carlos Rafael

The collapse of fishing giant Blue Harvest exposes the weakness of catch share policies

In October 2023, wrecking crews finished scrapping the last of a dozen fishing boats that had once owned by the notorious New England fishing magnate nicknamed wrecking crews finished scrapping the last of a dozen fishing boats that had once owned by the notorious New England fishing magnate nicknamed “The Codfather.” Carlos Rafael, who started out as a fish gutter in New Bedford, Massachusetts, aggressively worked — and sometimes cheated — his way up the ladder, eventually coming to dominate New England’s groundfish fishery (which includes cod, hake, flounder and other white fish) before a 2017 court decision sent him to prison for nearly four years and forced him to sell off his fleet. The sale, completed during his prison sentence, would earn him another $100 million. It was a profitable end for a fishing empire built on seafood fraud, tax evasion and consolidation. So when the private equity-backed Blue Harvest Fisheries announced in 2020 that it was buying most of Rafael’s fleet and putting the boats back to work, some welcomed it as good news for the port of New Bedford, the hub of Cape Cod’s fishing industry. more, >>click to read<< 17:07

Bureau of Prisons: ‘Codfather’ Carlos Rafael transferred from prison to ‘community confinement’

Community confinement indicates Rafael, 68, is either in home confinement or a Residential Reentry Center (RRC, or halfway house), according to Taylor, which is overseen by the BOP’s Philadelphia Residential Reentry Management Office. According to the BOP’s inmate database, the projected date of his release from custody is March 4, 2021. Rafael was sentenced to 46 months in prison in September 2017 after pleading guilty to 28 offenses, including conspiracy, false labeling of fish, bulk cash smuggling, tax evasion and falsifying federal records. At the time his attorney William Keating requested he serve his sentence at FMC Devens, which is a federal prison for male inmates that need specialized or long-term medical or mental health care. >click to read< 15:30

The ‘Codfather’ was a seafood kingpin, until fake Russian mobsters took him down.

Though he estimated his net worth at $10 million to $25 million, he still walked the creaky, bait-scented wharves in flannel shirts and worn jeans every day, barking out commands and alternating between foul-mouthed English and rapid-fire Portuguese as he chain-smoked Winston cigarettes and monitored the day’s catch. That all changed in 2016, when federal authorities revealed that Carlos Rafael was at the center of a sprawling criminal investigation involving fake Russian mobsters, fraudulent haddock and duffel bags of cash. >click to read< 14:37

A page of stories about the case, like this one, “F… me – that would be some bad luck!” — Carlos Rafael : Excerpts from “The Case”>click to read<