Tag Archives: dual South African and US citizenship
SA government targets lobster poacher’s US trust millions after conviction
The Department of Agriculture, Forestry and Fisheries (DAFF) will be making use of diplomatic channels and legal remedies to access the funds in an international fishing kingpin’s trusts held in Jersey. Between 1987 and 2000, Arnold Bengis was responsible for poaching West Coast rock lobster and illegally importing it into the US, resulting in a decline in rock lobster numbers. The 81-year-old was convicted by the New York Southern District Court last year for poaching West Coast rock lobster and was ordered to forfeit $67m to DAFF. Bengis refused to comply with the restitution order by cleverly shielding his assets in foreign trusts. >click to read<11:17