Saving Seafood

Members of Congress Want Department of Justice to Penalize Carlos Rafael For Violations of MSA

October 27, 2017 — SEAFOOD NEWS — Commercial fishing mogul Carlos “The Codfather” Rafael pled guilty for violations of the Lacey Act, but now Congressman Raúl M. Grijalva and Congresswoman Chellie Pingree want the Department of Justice to penalize him for violations of the Magnuson-Stevens Fishery Conservation and Management Act (MSA).

Grijalva and Pingree sent a letter on Thursday to Secretary of Commerce Wilbur Ross and Department of Justice Attorney General Jeff Sessions seeking for the forfeiture of assets and permits that are not “directly linked to a specific crime.”

“We are writing today to follow up on a letter sent September 21, 2017 regarding Carlos Rafael, the leader of a massive illegal fishing operation in New England, reads the letter. “While Rafael pled guilty to violations of the Lacey Act and was recently sentenced to 46 months in prison, the judge bizarrely rejected the government’s recommendation that Rafael forfeit all 13 vessels involved in the crimes, instead requiring the forfeiture of only four vessels and 34 permits and levying a much lower fine than the government had recommended. We want to thank the Justice Department for its recent motion asking the court to reconsider the ruling, including the level of the fines.”

The letter goes on to state that it’s “unacceptable” to allow Rafael to “maintain the ability to transfer or sell millions of dollars worth of assets.” Although Rafael can no longer participate in the fishery, he still has a reported 27 fishing vessels, as well as an assortment of permits.

“Congress gave the Secretaries clear authority to completely remove bad actors from the fishing industry,” Grijalva said in a press release. “If they don’t use the authority here, it will send a clear signal to Codfather wannabees that the Magnuson Act is a joke. This administration claims to be all about law and order – this is a chance to prove it.”

The letter comes just as William D. Weinreb, acting United States Attorney for the District of Massachussetts, filed a motion to reconsider the forfeiture of Rafael’s vessels.

This story originally appeared on Seafoodnews.com, a subscription site. It is reprinted with permission.

 

MASSACHUSETTS: Labor Council latest to make plea for Carlos Rafael permits to remain in New Bedford

May 8, 2017 — The line of organizations with their eyes focused on the future of Carlos Rafael’s fishing permits continued to grow Friday.

The Greater Southeastern Massachusetts Labor Council addressed a letter to John K. Bullard, NOAA’s regional director from Maine to Cape Hatteras, North Carolina, as well as U.S. Attorney William Weinreb that urged the two men “to allocate the fishing permits now controlled by Carlos Rafael to the New Bedford area.”

“We sent a letter basically because of the fishing industry in New Bedford,” Cynthia Rodrigues, president of the council said. “(The permits landing elsewhere) will hurt the fishing in New Bedford.”

Bullard said he couldn’t comment on matters under litigation but saw no issues with parties announcing their opinions on the matter.

“I think it is perfectly fine for people to weigh in on what they think should happen in this case. It is a significant case and many people have been impacted,” he said. “There is nothing wrong with people letting us know how they feel about this case or what they think the government should do. That is perfectly appropriate at any time. But the case is under litigation.”

Read the full story at the New Bedford Standard-Times

Fishing mogul Carlos Rafael pleads guilty to conspiracy, other charges

March 31, 2017 — The following is an excerpt from a story published yesterday by the New Bedford Standard-Times:

Carlos Rafael walked into Courtroom 18 on the fifth floor three minutes prior to his scheduled 2:30 p.m. plea hearing in front of Judge William G. Young at U.S. District Court on Thursday.

An hour and 15 minutes later he stood and faced the court clerk and uttered “Guilty,” when she informed him the U.S. Attorney has charged him with 28 counts, including falsifying fishing quotas, false labeling, conspiracy and tax evasion.

“Today I pled guilty to the charges facing me,” Rafael said in a statement released by his lawyers. “I am not proud of the things I did that brought me here, but admitting them is the right thing to do, and I am prepared to accept the consequences of my actions.”

A sentencing hearing was set for June 27 at 2 p.m., when the New Bedford fishing tycoon could face as much as 76 months in prison, although Assistant U.S. Attorney Andrew Lelling recommended 46 months.

“Mr. Rafael’s scheme not only compromised delicate fish populations, but also profited on the backs of his hard-working crew,” Acting United States Attorney William D. Weinreb said in a statement.

“Mr. Rafael knew he was breaking the law by falsifying records, evading taxes and smuggling ill-gotten profits to Portugal. Without Mr. Rafael and his scheme, New England fishermen who work hard for honest pay can now enjoy a more level playing field.”

Read the full story at the New Bedford Standard-Times