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Scallop M&A boom

Rafael arrested; feds posed as organized crime figures looking to buy him out

Carlos Rafael and his bookkeeper charged in a criminal complaint with submitting falsified records to the federal government and conspiracy

By Tom Seaman | Feb. 26, 2016 18:52 GMT
Jeff Davis confirms deal for scallop fishing firm Peabody
Scallop dish. Credit: Ralph and Jenny, Flickr
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Carlos Rafael and his bookkeeper were arrested Friday on charges of conspiracy and submitting falsified records to the US government to evade federal fishing quotas [...]

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