Tag Archives: feds posed as organized crime figures
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