Chomicz, 29, paid couriers to smuggle suitcases filed with cavier on flights to Miami. The cavier was then sold to a Miami-based cavier company through the use of a forged U.S. Fish and Wildlife import license and false invoices using the name BMT Trading. “No such company ever existed and the smugglers sales price was well below market value,” court papers said.
U.S. Justice Department officials said 1,539 kilograms of cavier were smuggled through this network. Chomicz was directly responsible for 619 kilograms of smuggled cavier worth about $1.8 million.
“Recent prosecutions have shown that the cavier trade is plagued by criminal activity which will result in the inevitable collapse of sturgeon populations absent vigorous enforcement,” said Tom Sansonetti, assistant attorney general for the Justice Department’s Environmental and Natural Resources Division, in a statement.
On April 1, 1998, the protection for sturgeon was greatly enhanced by its listing on the Convention on International Trade in Endangered Species (CITES), of which the United States is a signatory.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now