Tag Archives: instructed them
Former BASE auction employees allege owners involved in ‘Codfather’ fraud
Two former employees of Buyers and Sellers Exchange (BASE) are alleging owners and brothers Raymond and Richard Canastra were aware of and involved in Carlos Rafael’s falsifying of fish quotas, according to two affidavits filed last week as part of an ongoing lawsuit. In their written statements, signed in September 2020 under the penalties of perjury, former BASE employees Peter Medeiros and Nelson Couto allege Raymond Canastra and Rafael instructed them to destroy and falsify paperwork detailing the species and quantity of fish caught,,, >click to read< 09:05
