Tag Archives: Convicted of Smuggling Rafael Profits
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
