Tag Archives: smuggling money
The Codfather will Cop a Plea!!! – Rafael scheduled to plead guilty to evading fish quotas, smuggling money
“The Codfather”, Carlos Rafael, who the Department of Justice labeled as the owner of the largest commercial fishing business in New England, will plead guilty to federal charges as part of a settlement he reached with the government, the U.S. Attorney’s office in Massachusetts said on Wednesday. Rafael, of Dartmouth, was scheduled to appear in federal court on March 20. Instead he’s scheduled to plead guilty to evading fishing quotas and smuggling profits to Portugal in U.S. District Court in Boston at 2 p.m. on March 16. The U.S. Attorney’s office provided no further details regarding the plea deal. Rafael’s attorney, William Kettlwell, did not return requests asking for comment. Read the rest here 17:06
Owner of largest commercial fishing business in New England, Carlos Seafood Inc., scheduled to plead guilty on evading fishing quotas for ‘bags of cash’ Click here to read this story 17:50
“It came as a complete shock,” – Sheriff’s deputy charged with smuggling money in ‘Codfather’ case
A Bristol County sheriff’s deputy was arrested Monday and charged with smuggling thousands of dollars to Portugal for a New Bedford fishing mogul who was allegedly trying to hide his profits from illegal fish sales. Federal officials allege that Antonio M. Freitas, who was also a member of a Homeland Security task force, used his security clearance at Logan International Airport to sneak cash overseas. On Feb. 5, for instance, Freitas and his fiancee allegedly carried $17,500 in cash-filled bags past airport security and boarded a flight to Portugal. After he arrived, he allegedly deposited the money into a bank account owned by Carlos Rafael,,, Bristol County Sheriff Thomas Hodgson called the indictment a “huge, huge disappointment” and said he would place Freitas on unpaid leave from his $57,000-a-year job. Read the rest here 07:09
