Tag Archives: will be sentenced in June
Fishing mogul Carlos Rafael pleads guilty, will be sentenced in June
Carlos Rafael pleaded guilty to charges of falsifying fish quotas, tax evasion and conspiracy in U.S. District Court in Boston Thursday. The U.S. attorney recommended 46 months of prison time for the sentencing hearing, which is scheduled for June 27. Rafael’s attorney William Kettlewell declined comment. He said his office would send out a statement. An updated indictment released two weeks ago included the charge of tax evasion. It stated from November 2014 to about October of 2015, Rafael failed to pay taxes in the sum of $108,929. It also included two new paragraphs regarding the general allegations toward Rafael. Read the rest here 17:02
An in-depth article – Owner of Carlos Seafood pleads guilt to forging records, smuggling profits Click here to read the article 17:36
