Jump to content

The Codfather


samhexum
This topic is 2855 days old and is no longer open for new replies.  Replies are automatically disabled after two years of inactivity.  Please create a new topic instead of posting here.  

Recommended Posts

Posted

Massachusetts fishing magnate known as The Codfather who was convicted of evading fishing quotas and smuggling money to Portugal must forfeit four boats and 34 fishing permits.

 

A federal judge's order came Wednesday in Carlos Rafael's case.

 

Rafael pleaded guilty to charges including tax evasion and false labeling and fish identification and was sentenced last month to nearly four years in prison.

 

Federal authorities say Rafael falsely claimed his vessels caught haddock or pollock when they had actually caught other species subject to stricter quotas. Rafael sold the fish for cash, some of which was smuggled overseas.

 

Rafael owns one of the nation's largest commercial fishing operations, with a fleet vessels and commercial fishing permits and the Carlos Seafood business in New Bedford.

Archived

This topic is now archived and is closed to further replies.

  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...