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.