Saving Seafood

Carlos Rafael vessel captain sentenced for thwarting Coast Guard inspection

November 30, 2018 — A former captain of one of Carlos “Codfather” Rafael’s fishing boats has been sentenced in Boston federal court for interfering with a U.S. Coast Guard vessel inspection off the coast of Massachusetts.

South Portland, Maine’s Thomas D. Simpson, 57, was sentenced to two years of probation – with the first four months to be served in home confinement with electronic monitoring – in U.S. District Court this week, after pleading guilty in August 2018 to one count of destruction or removal of property subject to seizure and inspection. Simpson was also ordered by the court to pay a USD 15,000 (EUR 13,195) fine, according to a report from WBSM.

The former captain of Rafael-owned fishing vessel Bulldog, Simpson and his crew were engaging in commercial fishing practices on 31 May, 2014, when the U.S. Coast Guard came onboard to conduct a routine inspection of the boat and its equipment.

Read the full story at SeafoodSource

‘Codfather’ pleads not guilty to fish conspiracy

May 13, 2016 — New Bedford fishing mogul Carlos Rafael pleaded not guilty Thursday in U.S. District Court in Worcester to conspiracy, lying to NOAA Fisheries about the exact species of fish he landed through a four-year span, and illegally smuggling cash out of the country.

Rafael, know widely as “The Codfather,” remains free on the $1 million bond set after his February arrest for conspiracy and submitting falsified records. The arrests of Rafael and his bookkeeper Debra Messier capped an undercover sting operation by federal authorities, some of whom posed as Russian mobsters looking to buy his business.

The 64-year-old Rafael, who appeared before Magistrate Judge David H. Hennessy, controls one of the largest commercial fishing fleets in the United States and has been a powerful force in Northeast commercial fishing circles through his ownership of 32 fishing vessels and a block of 44 federal fishing permits with a value estimated in the tens of millions of dollars.

Read the full story at the Gloucester Times

Sheriff’s deputy charged with smuggling in fishing scheme

May 10, 2016 — BOSTON — A Bristol County sheriff’s deputy has been indicted on charges he helped a New Bedford fishing mogul smuggle profits out of the country.

Antonio Freitas, of Taunton, was arrested Monday for bulk cash smuggling and related crimes.

Prosecutors say Carlos Rafael, who owns Carlos Seafood, Inc., lied to federal authorities for years about the quantity and species of fish his boats caught to evade federal quotas.

Read the full story from the Associated Press at The Boston Globe

Carlos Rafael, New Bedford’s ‘Codfather’, indicted on 27 counts

May 9, 2016 — NEW BEDFORD, Mass. — Local fishing magnate Carlos Rafael has been indicted by federal prosecutors for lying about fish catches and smuggling cash to Portugal through Logan airport in Boston, in a multi-year scheme involving hundreds of thousands of dollars, according to records filed last week and unsealed Monday.

The indictment lists 27 counts against Rafael, for charges including conspiracy, false entries and bulk cash smuggling. Rafael is alleged to have falsely reported the species of more than 815,000 pounds of fish to the National Oceanic and Atmospheric Administration (NOAA) between 2012 and January of this year, according to the Office of U.S. Attorney Carmen Ortiz.

“On a yearly basis, Rafael’s routine falsification of dealer reports he submitted to NOAA created substantial discrepancies between the fishing activity he reported and the fish caught by his fishing vessels and acquired by Carlos Seafood,” the indictment states.

Bristol County Sheriff’s Office deputy Antonio M. Freitas, a Taunton resident, also is named in the indictment. Freitas is charged with two counts, one for bulk cash smuggling and one for international structuring.

Read the full story at the Cape Cod Times

MASSACHUSETTS: Federal agents raid New Bedford seafood wholesaler

February 26, 2016 — Federal agents swarmed Carlos Seafood in New Bedford Friday morning arresting the owner Carlos Rafael and his book keeper Debra Messier.

The two are accusing of selling fish off the books. They are facing federal charges of conspiracy and submitting falsified records to the federal government to evade federal fishing quotas.

This isn’t the first time Rafael has been in trouble. In fact, over the last 20 years he’s been the subject of multiple federal investigations.

Rafael, sometimes referred to as the “Cod Father,” owns 40 fishing vessels in New Bedford and Gloucester.

“My immediate concern is what’s going to happen next week and the week after to the fisherman who have to go out to sea and the livelihood of the folks who are in his processing plant,” said New Bedford Mayor Jon Mitchell.

A court affidavit reveals that undercover IRS agents first began their investigation into Rafael in May of 2015. The agents posed as a broker and Russian immigrants involved in crime. They told Rafael  they were interested in buying his business.

Read the full story at ABC News

View a PDF of the affidavit of agent Ronald Mullet in support of a criminal complaint charging Carlos Raphael

Jack Spillane: Rafael’s fall puts New Bedford fishing on brink

February 26, 2016 — They called him “The Codfather” and like his namesake in the movies, everybody secretly loved him.

Sure, he was a rough, tough guy who said “mother——” every other sentence.

Sure, he liked to brag about how he got the money to buy his first boat might not have all been on the “up and up.”

But he was a big success.

Carlos Rafael parlayed one boat into two boats and then two boats into a fleet of boats and then the money from the boats into a seafood processing house.

On a waterfront where the once mighty groundfish industry has been slowly rotting to a sad shipwreck, we admired Carlos.

Like everybody on the waterfront, he made money on the scallopers but how the hell was he doing it on groundfish? Nobody else understood how to make money groundfishing anymore.

Now, we know how Carlos did.

Or at least how the feds say he did.

The rough, tough Codfather had fish that were on the books and fish that were off the books. He had low-priced haddock that was really higher priced dabs or gray sole. He had an elaborate scam he called “the dance” under which he and his bookkeeper had their boat captains bringing off-the-books fish down to another wise guy in New York.

The off-the books fish sold for cash in the big city and Carlos is said to have made a killing. More than $600K in just six months. Probably millions over time.

Read the full opinion piece at the New Bedford Standard-Times

View a PDF of the affidavit of agent Ronald Mullet in support of a criminal complaint charging Carlos Rafael