Tag Archives: Debra Messier
Prosecutors dismiss charges against indicted fishing magnate Carlos Rafael’s bookkeeper
Federal prosecutors moved Monday to dismiss the charges against Dartmouth resident Debra Messier
, 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
The affidavit in support of a criminal complaint charging CARLOS RAFAEL and DEBRA MESSIER
AFFIDAVIT OF SPECIAL AGENT RONALD MULLET … I submit this affidavit in support of a criminal complaint charging CARLOS RAFAEL 
and DEBRA MESSIER with a, making false entries in records with the intention of impeding and influencing the proper administration of matters within the jurisdiction of National Oceanic and Atmospheric Administration, (NOAA), and other federal agencies,,,, Get ready to read some mind blowing info. Read the affidavit here 09:16
Rafael arrested, feds posed as organized crime figures looking to buy him out
The owner of one of the largest commercial fishing businesses in the northeastern United States and his bookkeeper were arrested Friday on charges of conspiracy and submitting falsified records to the federal government to evade federal fishing quotas. The charges arose out of an undercover investigation in which federal agents posed as organized crime figures interested in buying the fishing business. Carlos Rafael, 64, and Debra Messier, 60, both of Dartmouth, were charged in a criminal complaint with submitting falsified records to the federal government and conspiracy. They are scheduled to appear in US District Court in Boston at 3:30 p.m. Read the rest here 14:04
