Former BASE auction employees implicate owners in "Codfather

Former BASE auction employees implicate owners in "Codfather" scandal


Former BASE auction employees implicate owners in “Codfather” scandal
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Two former employees of the Buyers and Sellers Exchange (BASE) in New Bedford, Massachusetts, U.S.A. have alleged that the owners – brothers Raymond and Richard Canastra – were aware of and involved in falsifying quotas performed by the “Codfather” Carlos Rafael.
Rafael pleaded guilty in 2017 to falsifying fish quotas, tax evasion, and conspiracy in the wake of allegations he was connected to a criminal fishing scheme involving the evasion of fishing quotas and the smuggling of profits to Portugal. Following the criminal case, a civil case brought by NOAA ensued, which Rafael settled in August 2019.

Related Keywords

Portugal , New Bedford , Massachusetts , United States , Nelson Couto , Codfather Carlos Rafael , Richard Canastra , Peter Medeiros , Raymond Canastra , Sellers Exchange , Carlos Seafood , போர்சுகல் , புதியது பெட்ஃபோர்ட் , மாசசூசெட்ஸ் , ஒன்றுபட்டது மாநிலங்களில் , நெல்சன் கொட்டோ , கோட்ஃபாதர் கார்லோஸ் ரஃபேல் , ரிச்சர்ட் காணாஸ்திர , பீட்டர் மேதேரோஸ் , ரேமஂட் காணாஸ்திர , விற்பனையாளர்கள் பரிமாற்றம் , கார்லோஸ் கடல் உணவு ,

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