BOSTON –A former Captain with the Bristol County Sheriff’s workplace was convicted Monday by way of a federal jury in connection with assisting Carlos Raphael, also known as the “Codfather” in the fishing industry and the proprietor of 1 of the greatest business fishing corporations in the united states, smuggle the profits of his overfishing scheme to Portugal.
Jamie Melo, forty six, of North Dartmouth, became convicted of one count of conspiracy to commit offense in opposition t the U.S. and one count of structuring the export of monetary gadgets.
U.S. District court judge Denise J. Casper scheduled sentencing for October 24, 2018. Melo changed into acquitted of one count of bulk money smuggling.
He faces as much as five years in penal complex and a pretty of up to $250.”000.
throughout trial the jury heard evidence that while at Situs judi bola Logan foreign Airport, Melo asked his chums and travel best friends to raise envelopes of money for Raphael on a flight from Boston to the Azores.
at the time Melo turned into an Administrative Captain with the Bristol County Sheriff’s workplace and changed into touring to the Azores with Raphael for a charity experience subsidized through the Sheriff’s workplace.
Two days after arriving in Portugal, Raphael deposited $seventy six.”000 into his Portuguese bank account
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