The Many Faces of Food Fraud (Part IV)
But interspersed with these stories are some different takes on fraud in the seafood industry that hit the media waves this week. Lest we think that all fraud takes place in the United States, the first story is from down under in Australia.
A Gold Coast man pleaded guilty to 23 counts of fraud and obtaining money by false pretenses charges of defrauding five people of a total of about $6.5 million for investing in a non-existent seafood business.
A former bookkeeper for a local seafood company was sentenced Wednesday to 28 months in federal prison, plus 10 months of home confinement, after admitting she embezzled $2.3 million from the company to feed her gambling addiction.
A Gardena seafood dealer who imported endangered whale meat from Tokyo and sold it to sushi restaurants pled guilty to a misdemeanor charge for selling a marine mammal product for an unauthorized purpose, in violation of the federal Marine Mammal Protection Act.
A truck load of 25,000 pounds of king crab disappears. The trucking company and truckers documents appear to have been bogus.