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Rafael Associate Raises a Stink Over Miranda Lapse

February 7, 2020 โ€” A First Circuit judge voiced concern Thursday with an interrogation of a former sheriffโ€™s department captain convicted of aiding the overseas profit-smuggling activities of New Englandโ€™s notorious fishing magnate โ€œthe Codfather.โ€

As noted by Jamie Meloโ€™s attorney Gary Pelletier, the interrogation occurred for four hours in Meloโ€™s home without being a Miranda warning.

Though Assistant U.S. Attorney Mark Quinlivan argued that Miranda warnings werenโ€™t required because Melo wasnโ€™t in custody and was free to leave at any time, U.S. Circuit Judge David Barron sounded skeptical.

โ€œI mean, the officers obviously werenโ€™t there just to chat,โ€ he deadpanned.

Melo was accused of distributing envelopes containing large amounts of cash to associates in the menโ€™s room of Bostonโ€™s Logan Airport before the group went through security. The group, including the Codfather, was traveling to Portugal for a charitable fundraiser called Thanksgiving in the Azores that was sponsored by the sheriffโ€™s department. Once in the Azores, the Codfather allegedly received the envelopes back and then deposited $76,000 in cash in a bank account.

Melo claims he was innocently doing a favor for a prominent local businessman involved in the charity project and had no idea know what was in the envelopes.

Read the full story at the Courthouse News Service

Sheriffโ€™s captain accused of helping Rafael smuggle cash

October 26, 2017 โ€” BOSTON โ€” A Massachusetts sheriffโ€™s office captain has been indicted on charges he helped a fishing magnate known as The Codfather smuggle profits of an illegal fishing scheme to Portugal.

The U.S. attorneyโ€™s office for Massachusetts says Jamie Melo was indicted by a federal grand jury on Wednesday on charges of bulk cash smuggling, structuring and conspiracy. The Bristol County sheriffโ€™s office captain was arrested in August.

Read the full story at the Boston Globe

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