Saving Seafood

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

Prosecutors dismiss charges against bookkeeper for indicted fishing magnate Carlos Rafael

July 26, 2016 — BOSTON — Federal prosecutors moved Monday to dismiss the charges against Dartmouth resident Debra Messier, the longtime bookkeeper for indicted fishing magnate Carlos Rafael, after her case had sat largely idle since her February arrest.

The motion likely clears Messier of potential penalties — pending a judge’s ruling — ahead of Rafael’s federal trial, slated for January 2017 at U.S. District Court in Boston.

Rafael and Messier were arrested Feb. 26 on charges of conspiracy and submitting falsified records to the government, after federal authorities raided the Carlos Seafood building on New Bedford’s waterfront.

Messier was released from custody the same day on a $10,000 bond. Prosecutors said Monday’s dismissal motion was filed “in the interests of justice.”

Prosecutors allege that Rafael, for years and with Messier’s help, lied to federal authorities about the amount and kinds of fish caught by his New Bedford-based fleet, in order to evade federal fishing quotas.

Rafael, a 64-year-old North Dartmouth resident, remains released on bond totaling $2 million. Collateral includes his home; his Carlos Seafood building; and one of his fishing vessels, the Dinah Jane, along with its attached fishing permit. Prosecutors have said Rafael has citizenship both in the U.S. and his native Portugal. His bond conditions require him to wear electronic monitoring equipment and to return home by 8:30 p.m. nightly, while he continues to work on the docks.

He faces 27 counts of federal charges, including conspiracy, false entries and bulk cash smuggling. Also facing trial then is alleged smuggling accomplice Antonio M. Freitas, a 46-year-old Taunton resident and Bristol County Sheriff’s Office deputy, suspended without pay. Freitas faces two federal counts, one for bulk cash smuggling and one for international structuring.

Read the full story at the New Bedford Standard-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