Tag Archives: Bristol County sheriff

Captain with Bristol County Sheriff’s Office Convicted of Smuggling Rafael Profits to Portugal

A Captain with the Bristol County Sheriff’s Office was convicted today by a federal jury in connection with helping Carlos Rafael, known as the Codfather in the fishing industry, and 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, 46, of North Dartmouth, Mass., was convicted of one count of conspiracy to commit offenses against the United States and one count of structuring the export of monetary instruments. U.S. District Court Judge Denise J. Casper scheduled sentencing for Oct. 24, 2018. The jury acquitted the defendant of one count of bulk cash smuggling. >click to read<08:31

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