U.S. Federal Court Issues Final Order of Forfeiture in U.S. v. Carlos Rafael Case
The United States Federal Court has released a final order of forfeiture this week in the case of the U.S. v. Carlos “The Codfather” Rafael.
Back in March 2017 Rafael was charged with conspiracy to commit offenses against the U.S., including false labeling and fish identification, falsifying federal records, bulk cash smuggling and tax evasion. Upon conviction of false labeling and fish identification, the U.S. intended to seek forfeiture of 13 fishing vessels, as well as their permits ...
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