Saving Seafood

MASSACHUSETTS: Jon Mitchell gives Markey credit for $15 million upgrade to Port

May 20, 2019 — Sen. Edward Markey and others talked about the things he’s done for New Bedford Friday and local leaders talked about other things they’d like Markey to do.

It was classic “bring home the bacon” at a SouthCoast Legislative Luncheon at White’s of Wesport, sponsored jointly by the SouthCoast and Bristol County chambers of commerce.

Mayor Jon Mitchell introduced Markey to the gathering, attended by some members of the SouthCoast legislative delegation but not by indicted Fall River Mayor Jasiel Correia. Mitchell told of Markey’s role in obtaining a $15.4 million federal transportation grant to improve the Port of New Bedford. The money will be used to extend the bulkhead and remove contaminated materials.

Read the full story at the New Bedford Standard-Times

Former captain in Bristol sheriff’s department gets one year probation in Codfather smuggling case

November 6, 2018 — He got caught in the net, but he avoided prison.

A former captain with the Bristol County Sheriff’s Office was sentenced Monday to a year of probation for helping the infamous New Bedford fishing magnate dubbed the Codfather smuggle profits from his overfishing scheme to Portugal, prosecutors said.

The convict and former captain, Jamie Melo, 46, of North Dartmouth, learned his fate during a sentencing hearing in US District Court in Boston, according to US Attoney Andrew E. Lelling’s office.

A jury in that courthouse convicted Melo in June of conspiracy to commit offenses against the United States and structuring the export of monetary instruments, Lelling’s office said in a statement.

Melo was acquitted of bulk cash smuggling, the release said. He’ll be confined to his home during the first eight months of his yearlong probation, according to Lelling’s office.

“During the trial, evidence showed that while at Logan International Airport Melo asked his friends and travel companions to carry envelopes of cash for [Codfather Carlos] Rafael on a flight to the Azores in Portugal,” the release said. “At the time, Melo was an Administrative Captain with the Bristol County Sheriff’s Office and was traveling to the Azores with Rafael for a charity event sponsored by the Bristol County Sheriff’s Office. Prior to the flight, Melo asked three of his travel companions to follow him into the men’s bathroom at Logan Airport before going through the TSA Security Checkpoint.”

Read the full story at The Boston Globe

Bristol sheriff’s captain convicted in ‘Codfather’ case

July 17, 2018 — A captain in the Bristol County sheriff’s office was convicted Sunday by a federal jury in connection with helping Carlos Rafael, the New Bedford fishing magnate, smuggle profits from his illegal overfishing scheme to Portugal, the US Attorney’s office in Boston said in a statement.

Jamie Melo, 46, of Dartmouth was convicted of one count of conspiracy to commit offenses against the United States and one count of structuring the export of monetary instruments. He was acquitted of one count of bulk cash smuggling. Melo was indicted October 2017.

Rafael, known as “The Codfather,” allegedly told undercover agents that he would conduct his smuggling schemes sometimes by himself and sometimes using others.

During the trial, evidence showed that Melo traveled with Rafael to the Azores in Portugal for a charity event sponsored by the Bristol County Sheriff’s Office. At the time, Melo was an administrative captain with the sheriff’s office.

Read the full story at the Boston Globe

Timeline: Case of Carlos Rafael

September 26, 2017 — Feb. 26, 2016: Federal authorities raided Carlos Seafood on South Front Street in New Bedford, arresting owner Carlos Rafael, 64, and bookkeeper Debra Messier, 60, both of Dartmouth, on charges of conspiracy and falsifying records. Rafael was held without bail; Messier was released on a $10,000 unsecured bond.

March 2, 2016: Rafael is allowed to return home under strict conditions of a $1 million bond; he is allowed to continue working, too. Rafael and his wife, Conceicao, agree to place their Tucker Lane home in North Dartmouth and Carlos Seafood as collateral for the bond.

March 25, 2016: Prosecutors receive an extension of the deadline to indict Rafael. The length of the deadline’s extension is not disclosed.

May 4, 2016: 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 court documents. 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 2016, according to the Office of U.S. Attorney Carmen Ortiz.

May 4, 2016: Antonio Freitas, 46, of Taunton is charged with using his special assignment status as a member of the Department of Homeland Security Task Force, which gave him access to restricted areas of Logan International Airport, to help Rafael smuggle cash out of the U.S. Freitas is a member of the Bristol County Sheriff’s Honor Guard.

Read the full story at the New Bedford Standard-Times

Bristol, Mass. sheriff’s captain charged with smuggling in Carlos Rafael case

August 31, 2017 — BOSTON — A captain with the Bristol County Sheriff’s Office was arrested and charged late Wednesday in connection with helping Carlos Rafael, the owner of one of the largest commercial fishing businesses in the U.S., smuggle the profits of his illegal overfishing scheme to Portugal, the U.S. Attorney’s Office said.

James Melo, 45, of North Dartmouth, was charged with one count each of bulk cash smuggling, structuring and conspiracy. He was released on a $10,000 unsecured bond following his appearance in federal court in Boston on Wednesday afternoon, authorities said.

In May 2015, federal agents began an undercover operation targeting Carlos Rafael, the owner of one of the largest commercial fishing businesses in the U.S. In the fall of 2015, undercover agents, posing as potential buyers of Rafael’s business, met with Rafael to negotiate buying his fishing business. Rafael told the agents that he hid the cash proceeds of his illegal fishing sales, in part, by smuggling the money to Portugal. Rafael said that he sometimes took the money himself, but also used the services of others, and referred to knowing several members of the Bristol County Sheriff’s Office, including Melo, whom he described as, “the captain at the prison,” the U.S. Attorney’s Office said in a statement sent to news media.

Read the full story at the New Bedford Standard-Times

Partial transcript of Rafael’s meeting with undercover IRS agents revealed

December 12, 2016 — NEW BEDFORD, Mass. — Documents filed in U.S. District Court in Boston Thursday show seafood mogul Carlos Rafael implicating his whole family in his alleged scheme to smuggle cash to the Azores and turn large catches of protected fish into large amounts of cash by selling them under the table.

Rafael is also quoted as boasting that he pressured Bristol County Sheriff Thomas M. Hodgson, into giving Deputy Sheriff Antonio Freitas a raise and promotion, and in turn using Freitas to get large amounts of cash around immigration and customs at Logan Airport.

The document is an official response to requests by Rafael and Freitas to be tried separately to preserve their individual rights.

The items are contained in a partial transcript of a meeting Rafael had with two men he thought were Russian businessmen but who were actually IRS agents operating under cover to learn how Rafael did business.

Rafael explained that as many as eight people in his family would make the trip to the Azores carrying cash that Freitas could bypass from customs.

Read the full story at the New Bedford Standard-Times

‘Codfather’ asks court to split his, deputy’s cases

November 28th, 2016 — New Bedford fishing kingpin Carlos Rafael and the Bristol County sheriff’s deputy indicted as Rafael’s co-defendant each are seeking to be tried separately in U.S. District Court in Boston.

Rafael, known widely as “The Codfather” because of his vast New Bedford fishing assets and waterfront holdings, and Antonio M. Freitas, the Bristol County deputy sheriff, are scheduled to stand trial together on Jan. 9.

Attorneys for both men filed separate motions with the court earlier this week to sever the cases. The motions also seeks to have the court try each defendant separately, each claiming the other’s statements to law enforcement officials would injure their own cases if tried together.

 Both men have pleaded not guilty to the charges.

“A joint trial presents a serious risk of compromising Mr. Rafael’s Sixth Amendment confrontation rights in light of incriminating evidence made to law enforcement by Mr. Freitas,” William Kettlewell, Rafael’s defense attorney, wrote in his motion to U. S. District Court Judge William Young. “Moreover, severance in this case would not be administratively burdensome as the defendants are jointly named in only one of 28 counts alleged in the indictment.”

Read the full story at The Salem News 

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