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danieldm

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Press release is located at http://www.ice.gov/graphics/news/newsre ... ngeles.htm

News Release
September 9, 2005

SOUTH BAY MAN PLEADS GUILTY TO SMUGGLING ALIENS AND TROPICAL FISH INTO UNITED STATES
LOS ANGELES – A San Pedro man faces up to 15 years in prison after pleading guilty today to federal charges related to smuggling both tropical fish and illegal aliens into the United States.

Craig Lightner, 42, pleaded guilty this morning to smuggling protected tropical fish and approximately 70 illegal aliens into the United States in separate incidents. The charges are the result of an investigation by U.S. Immigration and Customs Enforcement (ICE), the United States Fish and Wildlife Service, and the United States Coast Guard.

“This case highlights what ICE has said all along, that smugglers are ruthless opportunists whose only purpose is making a profit,” said Loraine Brown, special agent-in-charge for ICE investigations in Los Angeles. “The criminal organization that traffics narcotics today could start smuggling people tomorrow. It boils down to whatever commodity will produce the biggest pay day, which is why dismantling smuggling enterprises like this is one of ICE's top enforcement priorities.”

Appearing before United States District Judge Gary A. Feess, Lightner specifically pleaded guilty to encouraging or inducing aliens to enter the United States for financial gain, a charge that carries a penalty of up to 10 years in federal prison. In plea agreements filed here today in United States District Court, Lightner admitted that he smuggled illegal aliens into the United States on two occasions in August 2004. Using two rented boats – the 47-foot yacht Soul Mates and the 44-foot yacht C'est La Vie – Lightner was involved in the smuggling of 20 and then 50 illegal immigrants who were transported from Tijuana to Ensenada and then to the Port of Los Angeles.

The alien smuggling scheme was discovered on August 30, 2004, when the C'est La Vie was stopped and boarded by the United States Coast Guard before approximately 50 aliens were off-loaded in the Port of Los Angeles. The interdiction of the rented French-built yacht by the U.S. Coast Guard represented the largest incident of maritime human smuggling in the Los Angeles area in recent years. The aliens, including a three-year-old boy and a woman in her final month of pregnancy, were crowded into the vessel' s small cabin, which was designed to sleep eight people.

Two men who manned the C’est La Vie previously pleaded guilty to federal charges and will be sentenced later this year.

In the second case in which he pleaded guilty today, Lightner admitted that he smuggled rare and expensive tropical fish into the United States. The fish – Clarion Angelfish, which are indigenous to Mexico and can cost up to $2,000 each – were smuggled into the country in May 2004 through Los Angeles International Airport. In this case, Lightner pleaded guilty to one count of smuggling the tropical fish into the U.S. without declaring them to federal authorities, a crime that carries a maximum possible penalty of five years in prison. Many of the angelfish smuggled into the U.S. were given to the Aquarium of the Pacific.

Lightner is scheduled to be sentenced by Judge Feess on December 5.

AND from a news article located here http://www.signonsandiego.com/news/mexi ... uggle.html
It goes on to also state;
"In addition, court papers show that Lightner was arrested last year in an investigation alleging that he was purchasing large quantities of marijuana and cocaine in Mexico and shipping them across the United States. No federal criminal charges have been filed in the investigation."
AND
"In addition, federal officials have filed a civil lawsuit seeking the forfeiture of Lightner's 38-foot sportfishing boat, called "Happy Hooker," roughly $5,000 in cash, a Honda minivan, a recreational vehicle, a Nissan sport utility vehicle and two Rolex watches."

BAD BOYS BAD BOYS, WHATCHA GONNA DO?
 
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Anonymous

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“This case highlights what ICE has said all along, that smugglers are ruthless opportunists whose only purpose is making a profit,”

Yup :)
 

clarionreef

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Yes, its a huge newer one near the Queen Mary in Long Beach.
They have a few Sea of Cortez fish bio-topes but won't be needing any clarions for awhile it would seem.
Steve
 
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Anonymous

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lol

how does a public aquarium get involved w/the purchase of an illegally caught and exported fish ?
 

dizzy

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Where did you hear they had to buy them? I thought confiscasted stuff was usually given to public aquariums.
 

clarionreef

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Mitch,
I used to collect and sell em to Sea World and the Denver Aquarium [ Ocean journey] among others.
No public aquarium counts on confiscated stuff to make their exhibits.
These freebies are just occasional windfall....and very rarely something as cool as a clarion.
Its usually coral.
Steve
 
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Anonymous

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Mitch is correct though Steve. When a shipment is confiscated, it routinly ends up in a public aquarium.
 

mkirda

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GreshamH":213maulg said:
Mitch is correct though Steve. When a shipment is confiscated, it routinly ends up in a public aquarium.

When I volunteered at the Shedd, the same thing happened all the time.
Boxes of fish and coral would show up, mostly due to discrepancies in the paperwork from what I recall being told...

Regards.
Mike Kirda
 

clarionreef

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...and lots of the same 'ol stuff gets to go to public aquariums that cannot use it.
Guys at Scripp's in La Jolla used to get boxes of misdeclared goniporas and fungias....that they didn't need or have space for.
Once I witnessed boxes of coral left at Fish and Wildlife in L.A. for several days awaiting shipment to the National Aquarium in Baltimore.
No doubt, it went straight to the dumpster after the flight.
Steve
PS. Its no secret that few in the USFWS are savy about marinelife...most are mammal and bird people.
 
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Anonymous

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my question was leaning more towards asking if the aquarium got 'em before, or after, the 'expose'' :wink:

its also interesting to note that no mention is made in the article of who the clarions were initially sold to, or destined for.
 

clarionreef

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Vitz,
The article is written by a reporter.
They only know what they're fed.
US Fish and Wildlife misses 99 out of 100 but when one walks in the door....as this one did...they jump all over it.

Its also interesting to regard say 20 facts and see if they can find out 4-5 of them.
On this case they actually found out about 1/3 of what there was to know.

To me the most glaring 'dropping of the ball' was how the investigation stopped at the border and how the same exporter was able to continue shipping with impunity...to LA!
Steve
PS. The count was interesting as well as 500 clarions were initially collected!
What on earth happened to the other 360....?
The value must have been purposely misstated as well as they claimed that the fish were worth 360 K.
Thats rubbish based on the possible sale of the first few....in a non saturated marketplace.
After they hit the market... the price would never hold and did not hold.
They decended into a bargain sale towards the end of their weeks in LA waiting for the agents to catch up to reality. By then, most of the fish were spread around the globe.
There were even internet sites besides this one trumpeting the thing before the fish were even collected!
Like I said...it was a walk-in deal. The unintentional stoolie literally walked into their door and asked for export documents for illegal fish. Thats how the fish and wildlife service finally found out about the fishes that they had already cleared several times inadvertantly :oops: .
S
 

Aguabeast

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Had to join this site after reading this thread :)
At the end of July I was on vacation to San Diego and went up to LA to visit a wholesaler. We had our timing off though and never met up, so I went to AOP instead and looked around, including a 'behind the scenes' tour. I already knew the Clarion story at that point, but was under the impression that all (16 I think) angels had been confiscated by mexico. So while on this tour, standing above the gigantic shark/community tank, everyone else ooing and aahing over the reefsharks right below us, my roommate and I were staring at a smallish quarentine tank, taking photo after photo and videos of this small orange fish.

The guy giving us the tour seemed to be amused by it and was happy to see that we were the only people on the tour who recognized that it was a Clarion Angel, and what that meant. He started to tell me the smuggling story, and when I told him I already knew it, he corrected 1 part- AOP was given 2 of the Clarions to keep, the rest were confiscated by Mexico (and went to a fate that I still dont know). That was my first, and last, real life Clarion Angel :)
ClarionFlame.jpg
 

dizzy

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Well by looking at their web site it is fairly obvious that at least one of the illegal Clarions went to the MAC certifed store in New Jersey. I believe that same illegal Clarion was probably sent to the MAC certifed store from one of the current MAC certifed wholesalers in LA. The reason being is that wholesaler was named in the scandal and they list the MAC certifed store as one of their customers on their site. Will that business continue to use those illegally obtained fish to promote their business while claiming to be ethically superior to the rest of us? Probably not.
 
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Anonymous

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There was no mention of the grand jury case in that article, but IIRC, there is one going on with several wholesalers being implicated. I could be wrong, but I doubt it.

Funny thing is, thy'd probably bust that store, *IF* they knew it had a clarion from the Clarion Gate scandal :D
 
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Anonymous

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Aquabeast, can I use your photo as an avatar? I would be most happy to give you credit for it :D

Oh, and

:welcome:
 

fishinchick

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Well I am glad at least someone got nailed.

Those without conscience or ethics give this industry a bad name. :P

I like to see people like that getting what they deserve.

Vitz,
The Aquarium of the Pacific is really nice. If you'd like I can pick you up sometime in Anaheim and take you there. I love to go take pix and I love to take fellow hobbyists even more because they don't rush me thru the exhibits. Most non-hobbyists don't understand us.

Let me know when you want to go. Maybe sometime in November?
 
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Anonymous

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thx fer the offer :) , but i'll have to pass

public aquariums piss me off and make me sad at the same time
 

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