• Why not take a moment to introduce yourself to our members?

IslandDiver

Reefer
Rating - 0%
0   0   0
Smuggler receives 46-month sentence

The San Pedro man also will have to pay a fine of $60,000 for his role in a human-trafficking operation.
By Matt Krasnowski and Alison Hewitt
Copley News Service

A San Pedro man who took part in a human-trafficking operation that was cracked nearly two years ago when officials intercepted a yacht in Los Angeles Harbor crammed with 50 illegal immigrants was sentenced Monday to 46 months in prison and fined $60,000.

Craig Lightner, 41, admitted taking part in the smuggling of Mexican citizens in August 2004 and on four other occasions, court papers state. He also pleaded guilty to smuggling protected angelfish from Mexico and was under investigation for trafficking marijuana and cocaine but never charged.

With his wife and father looking on at his sentencing hearing, Lightner apologized to U.S. District Judge Gary Feess.

"I'm sorry for my actions that have brought me to this court," Lightner said. "This situation has truly taught me a lesson, and I will never commit a crime again."

In determining Lightner's sentence, Feess noted that Lightner has an extensive criminal history, but the judge did not take into account all of his "brushes with the law."

"One could argue that the criminal history might even be understated, but I'm not taking that position," Feess said.

Outside of court, Lightner's lawyer, Daniel Thorr Hustwit, called the sentence "a fair resolution of the case."

Lightner was the third person charged in connection with the Aug. 30, 2004, interception of a 44-foot yacht packed with immigrants -- the largest incident of maritime immigrant smuggling the region had seen in many years, officials said. The boat was designed to sleep eight people.

Gregory LaBono, 50, of Lomita, and Vernon Eugene Siegel, 23, of Florida, were initially charged after U.S. Coast Guard officials boarded the C'est La Vie near Angels Gate in the harbor.

At the time of the arrests, officials vowed to open an aggressive investigation. The immigrants reportedly told officials that they paid $3,000 each in smuggling fees.

Investigators eventually turned their attention to Lightner, who runs an exotic fish company, and he pleaded guilty last year. In his plea agreement, he acknowledged directing LaBono and others in an Aug. 18 smuggling of 20 immigrants from Ensenada on a 47-foot yacht called Soul Mates and the Aug. 30 trip on the C'est La Vie. The agreement also said he and others were involved in the smuggling of at least five loads of illegal immigrants from Mexico into the United States.

The agreement states that Lightner and others would drive a van to Mexico through the San Ysidro crossing and gather prospective immigrants in Tijuana.


Later Lightner would drive the immigrants to the docks in Ensenada, where they would board a boat piloted by LaBono.

LaBono would sail to the Cabrillo Marina, and Lightner would instruct him where to dock, according to the agreement. Then Lightner and others would unload the immigrants and transport them from the port.

In the fish case, Lightner pleaded guilty last year to one count of smuggling 160 Clarion angelfish, worth an estimated $360,000, from Mexico. He admitted arranging for the collection of the bright orange fish from Mexican waters without government permits and then shipping the fish to Los Angeles International Airport while trying to hide the contents from authorities.

In a civil lawsuit seeking the forfeiture of vehicles and cash from Lightner, officials alleged that Lightner "headed a drug trafficking organization selling large quantities of cocaine and marijuana" and was arrested but released a short time after Drug Enforcement Administration agents searched his house.

That search turned up 17 large duffel bags that lab tests verified contained marijuana residue, the lawsuit states.

No criminal charges were filed against Lightner in that investigation.

Lightner has been in custody since October 2004, when he was jailed for a probation violation on a state charge.

He was charged by federal prosecutors with fish smuggling in January 2005 and with immigrant smuggling in August. His sentence on Monday includes both federal charges.

How much of the 46-month sentence he still has left to serve depends on the how the U.S. Bureau of Prisons credits him for time he has already spent behind bars.

Defense attorney Hustwit said it could date back to January 2005, when Lightner was charged with fish smuggling.

Prosecutors say it could date back to March 2005, when he was moved to federal lockup.

Once he is released from prison, Lightner will serve three years of supervised release.


He was fined $30,000 for the immigrant smuggling scheme and $30,000 for the fish smuggling.

Today is Tuesday, June 13, 2006
Originally published Tuesday, June 13, 2006
Updated Monday, June 12, 2006
 

IslandDiver

Reefer
Rating - 0%
0   0   0
Immigrant smuggler from San Pedro faces sentencing

Craig Lightner, a man who "plays people like a chess game," could get three more years in prison.
By Matt Krasnowski
Copley News Service

A fidgety Craig Lightner sat in the back of a Los Angeles courtroom Sept. 1, 2004, keeping an eye on a couple of players in a scheme of his that had just sunk.

Two days before, U.S. Coast Guard officers boarded a rented yacht called C'est La Vie as it approached the Los Angeles Harbor under the cover of darkness and found 50 people stuffed below deck. One of the men on board told officers that the passengers were being transported from Catalina Island.

Actually, the human cargo was from another getaway destination: Ensenada, Mexico.

It was the biggest case of maritime illegal immigrant smuggling local authorities had seen in years. Officials arrested Gregory Ray LaBono, an accomplished sailor from Lomita, and Vernon Eugene Siegel Jr., a fisherman from the Florida Keys who came to California to work with Lightner.

At the time, Lightner, a San Pedro resident, was somewhere on shore, safely avoiding arrest. But if the C'est La Vie incident unfolded like other human smuggling schemes he later admitted taking part in, he was likely sitting in a van not far from the Cabrillo Marina, waiting for the yacht to arrive with its cargo.

At the Sept. 1 hearing, the bushy-haired, bantam-sized Lightner vouched for Siegel and helped secure his cohort's bail. Sources also said Lightner, 41, urged Siegel and LaBono to keep quiet about Lightner's role in the scheme.

But eventually the law caught up with Lightner. He is scheduled to be sentenced to prison today for smuggling people, as well as highly valuable angelfish, from Mexico.

He also has been accused in court papers of trafficking in marijuana and cocaine, although no criminal narcotics charges were filed against him. He did have to give up cash, his fishing boat -- called the Happy Hooker -- and other goods as a result of a forfeiture lawsuit prosecutors filed.

His sentencing will mark another noteworthy day in an extensive criminal career that included threatening to blow up military buses arriving at Fort MacArthur. The threats were made a month after the Sept. 11, 2001, terrorist attacks.

He also faced a host of misdemeanor and felony charges when he lived in Florida in the 1990s, according to arrest records.

Some people who know him say Lightner could be affable, easygoing and fun.

"But when it came to making money, he was a completely different person," said a man who has had dealings with Lightner but asked for anonymity, fearing retribution. "He didn't care who he screwed over."


Interviews and court records portray Lightner as a manipulative hustler always trying to turn any situation -- including his dealings with law enforcement -- to his advantage.

"He sometimes (portrayed) himself as this kind of regular guy who didn't know how things worked," said a law enforcement source who asked not to be identified. "But he knows the system and he knows how to play it well."

"He plays people like a chess game," said another person who has dealt with Lightner, who likewise spoke only on the condition of anonymity.

While Lightner's criminal activities were diverse, it was immigrant smuggling that attracted the most attention from law enforcement officials.

Court records state he admitted being involved in at least five shipments of illegal immigrants by boat from Mexico. Sources said he would have made one more shipment, but an engine failed on a motorboat that was going to be used to ferry the immigrants.

According to court records and sources, Lightner would arrange for cohorts -- including LaBono on at least two occasions -- to travel by boat to Ensenada. Lightner would travel to Mexico by van and, working with human smugglers south of the border, pick up prospective immigrants in Tijuana. He would then drive them to the docks at Ensenada.

The boat would sail to Los Angeles and Lightner would instruct the captain where to dock, according to his plea agreement. Then Lightner and others would unload the immigrants and transport them from the port.

On Aug. 30, 2004, LaBono and Siegel sailed C'est La Vie to Ensenada early in the day, anticipating picking up a load of 25 immigrants. But sources said Lightner just kept bringing in more people, annoying LaBono. The 44-foot French-built yacht's cabin had room for only eight people to sleep.

"I guess he was trying to get as much money as he could out of the trip," a source said. The immigrants paid $3,000 each.

Acting on a tip, the U.S. Coast Guard intercepted the C'est La Vie near the Angels Gate entrance of the Los Angeles Harbor. LaBono and Siegel faced significant prison time for immigrant smuggling, but they eventually cooperated with prosecutors, sources said. Siegel received four months home detention and LaBono was sentenced in April to a year in prison.

Role as narcotics informant short-lived

Around the time of the arrests of LaBono and Siegel, Lightner's many criminal pursuits started catching up with him.


Among them was an exotic fish company called Honduras Connection, which ran afoul of federal wildlife authorities in May 2004 when its shipment of 160 fish from Mexico showed up at Los Angeles International Airport. The fish were Clarion angelfish, a species protected by Mexican law and highly popular in Asia, and were worth an estimated $360,000. Lightner was later charged with failing to disclose the shipment to federal authorities.

As authorities investigated his smuggling activities, Lightner -- in what one source said was either ignorance or arrogance -- invited scrutiny by persuading Santa Monica police in September 2004 to use him as an informant in narcotics investigations.

Lightner made the offer in a bid to delay sentencing on a probation violation, according to court records reviewed by Copley News Service.

He had been sentenced to probation in the Fort MacArthur incident and violated it by traveling to Mexico, officials said.

A month after he started cooperating with Santa Monica police, U.S. Drug Enforcement Administration agents arrested him and searched his house as part of an investigation into a shipment of 750 pounds of marijuana to Philadelphia. Court papers state that the suspect who received the marijuana sent Lightner a package containing an audio speaker with $125,000 hidden inside it.

Investigators discovered that Lightner had sent 21,000 pounds worth of goods through the same shipping company in 2004.

"He's just a shady fellow"

DEA spokeswoman Sarah Pullen said given the immigration and fish smuggling cases against Lightner at the time, prosecutors decided they didn't need to pursue the drug trafficking charges. But she added that charges could be still filed.

Despite the allegations -- and despite the fact Lightner may have been in violation of probation -- he was able to make bail, possibly using his drug proceeds to secure the bond, a court document states. An agent who booked Lightner did not file the proper paperwork that could have kept him behind bars, Pullen acknowledged.

Nevertheless, Lightner's good fortune soon came to an end. His Santa Monica police handler learned of the DEA probe.

When he later spoke to Lightner on the telephone, Lightner never bothered to mention his arrest -- as was required under the terms of his informant agreement, court documents state.

When Lightner met the handler in person and was confronted with the federal probe, Lightner said he had not wanted to discuss the arrest over the telephone, court records state. But the handler noted that they had talked for 15 minutes in person, and Lightner still never mentioned the DEA.


"He's just a shady fellow," a law enforcement source said.

Lightner was arrested Oct. 29, 2004, and has been jailed ever since. In January 2005, he was charged with smuggling the angelfish, and the following August he was charged with human smuggling. In September, he pleaded guilty to both.

At his sentencing hearing today, a judge could add two to three more years to his time behind bars.
 

naesco

Advanced Reefer
Rating - 0%
0   0   0
He got off easy on the fish smuggling.

Whatever happened to the dealers that allegedly bought or agreed to buy the fish?
 

Meloco14

Advanced Reefer
Rating - 0%
0   0   0
I am glad to hear he was caught. Coming across the border by water is one of the hardest things to patrol. Every summer I go tuna fishing on my dad's boat out of San Diego. We go into Mexican water all the time, and have stayed overnight in Ensenada on multiple occasions. I have never seen any boats being stopped by the coast guard or SD harbor patrol or anything. When you land in Ensenada, there are no immigration officers to ask for identification or passports. It is sad to admit that it would be fairly easy to smuggle anything across the border by water. I am glad to hear that someone got caught, and maybe this is a sign that they are cracking down on this type of thing.
 
A

Anonymous

Guest
Rating - 0%
0   0   0
naesco":318e79pc said:
He got off easy on the fish smuggling.

Whatever happened to the dealers that allegedly bought or agreed to buy the fish?

Why not ask ERI or SDCfish (both RDO handles, not the company themselves), they both<editted> might know as they're close to the action and have their ears to the ground
 

sdcfish

Junior Member
Rating - 0%
0   0   0
Naesco,

Only the importer which in this case was Craig Lightner, had violated the law. I am sure a few others on the other side of the boarder had violated the laws protecting the area in which these fish were collected or had some permit issues which was the reason the fish were not imported legally.

The fish itself is not illegal to buy or sell, and therefore the wholesalers who purchased the fish did nothing wrong....nor did the retailers or hobbyists who ended up with the fish.

That about sums up this event I think. Looks like USF&WL got their man!

Best regards

Eric
 
A

Anonymous

Guest
Rating - 0%
0   0   0
So it's not a crime to knowingly purchase a smuggled fish and resale it? That's more then lame. If you know it's been smuggled, and you, a wholesaler buy it, and get caught, you should be just a guilty as the party that brought it over the boarder!!! <EDIT> IMO <EDIT> EVERY LAST WHOLESALER THAT BOUGHT INTO THIS SCHEME KNEW FULL DARN WELL THEY WERE BUYING SMUGGLED FISH!!! Heck, most of you knew they were coming far before they landed :roll:

<EDIT> It's my opinion that no wholesaler could possiably not know they were smuggled. <EDIT>
 

sdcfish

Junior Member
Rating - 0%
0   0   0
Gresham,

Why would you think that wholesalers, retailers and hobbyists knew that the fish were illegal? You are making a very ignorant statement and I personally find it offending that you would do so with no evidence or having any knowledge of the facts......

I agree with you that anyone that did knowingly purchase the fish that were illegal should have been fined or something....but that was not the case. Don't you think that Fish and Wildlife would have fined those who you say knew, if it were true?

Yes some of the wholesalers knew about their arrival before they landed, but that doesn't mean that they knew that they were going to be smuggled in! Fish and Wildlife did inspect the shipment and passed them right through....so where is the proof that anyone would have known they were smuggled?

You are just speculating and taking a very ignorant position. Those of us who did buy into the fish I think you would owe an appology to.

Best regards

Eric
 
A

Anonymous

Guest
Rating - 0%
0   0   0
GreshamH":1pfjhw82 said:
So it's not a crime to knowingly purchase a smuggled fish and resale it? That's more then lame. If you know it's been smuggled, and you, a wholesaler buy it, and get caught, you should be just a guilty as the party that brought it over the boarder!!! EVERY LAST WHOLESALER THAT BOUGHT INTO THIS SCHEME KNEW FULL DARN WELL THEY WERE BUYING SMUGGLED FISH!!! Heck, most of you knew they were coming far before they landed :roll:


there's a legal term known as 'aiding and abetting' ;)
 

sdcfish

Junior Member
Rating - 0%
0   0   0
There is also a term called SPECULATION AND SLANDER! I can think of some other words to describe after that last statement of his. :wink:

Anyway, we know the truth.....and so does the guy doing another four years.

Best regards,

Eric
 
A

Anonymous

Guest
Rating - 0%
0   0   0
So your saying that all involved are no less the ostriches with they're heads in the sand? How could any one of them think this was kosher? After a decade of being totally off limits, all a sudden Craig is the only one to land a permit? I knew of his reputataion prior to the deal, and I'm 800 miles away, they're all right there and have known about Craig for years.

The fact they were so tatterred when they arrived didn't raise a bell? Wouldn't some one take more then good care of 500 clarions that could potentailly bring in $1500 to now the low of $500 that many had them offerred at during this scam?
 
A

Anonymous

Guest
Rating - 0%
0   0   0
sdcfish":331fo3tw said:
Gresham,

Why would you think that wholesalers, retailers and hobbyists knew that the fish were illegal? You are making a very ignorant statement and I personally find it offending that you would do so with no evidence or having any knowledge of the facts......Best regards

Eric

You may wanna reread what I wrote Eric, as I never said a word about hobbyists or retialers ;) Come on, with all the MAC documentation you have to fill out, you should be able to read a short post accuratly ;)
 
A

Anonymous

Guest
Rating - 0%
0   0   0
sdcfish":1gihq1wa said:
There is also a term called SPECULATION AND SLANDER! I can think of some other words to describe after that last statement of his. :wink:

Anyway, we know the truth.....and so does the guy doing another four years.

Best regards,

Eric

I've seen more vailled threats from the MAC camp, then my lawyer aunt makes in a year :lol:

An old proveb says, man with lawyer carries small stick
 

Fish_dave

Experienced Reefer
Rating - 0%
0   0   0
I was aware that they were not legal and I chose to not buy any. They were offered. Many were exported as Passer angels which to me would confirm that the people buying and exporting them knew that they were not legal. If they were legal why not export them as Clarions ? I am very surprized that someone with SDC's experience in this industry would not suspect that they were not legal. There was so much hype surrounding these fish when they came in and knowing who they were coming from should have rung alarm bells everywhere.

I agree with Eric that he did not import the fish thus did not break the law. I find it hard to believe that he did not have some reason to suspect that they might not be legal. However SDC did not break the letter of the law by purchasing the fish. Many were exported as Passer angels by someone and whoever they were they did break the law by mis-declaring the exported species.

Dave
 

sdcfish

Junior Member
Rating - 0%
0   0   0
Thanks Dave for the comments. As far as SDC's involvement, we had no privy infomation that would have led us to believe that the fish were illegal. We are not allowed to see import documentation from the suppliers as that is very confidential information and would obviously lead us to their suppliers.

We did purchase some of these fish, but did so with legal invoices clearly stating we were purchasing Clairon Angels, and no monkey business was going on. Never did we see the word Passer angel on our invoices, but later it was discovered during the investigation that this was true upon importation.

So, it maybe true that some suspected wrong doing, but myself had no reason to believe otherwise and actually conducted our business very appropriately. I even made a public statement when we were notified about the wrong doing, and felt very embarrassed for being involved.

What's funny about the whole thing, is that we had exported two or three times these fish out of the country which means that US Fish and Wildlife had been shown that we had these fish and were exporting them. Never did anyone say anything to us different until much later on when the last of the batch was left. All exported documents were correctly labeled and specified the correct specie.

That's about it I suppose,

Best regards

Eric
 

nanocat

Experienced Reefer
Rating - 0%
0   0   0
sdcfish":1jcybr5y said:
So, it maybe true that some suspected wrong doing, but myself had no reason to believe otherwise and actually conducted our business very appropriately.
That's about it I suppose,

Best regards

Eric
Oh come on. I'm not trying to bash you but that's a little ingenuous don't you think? I'm only a hobbyist and even I heard about the illegal clarions coming in before they got here :roll:
 

clarionreef

Advanced Reefer
Location
San Francisco
Rating - 0%
0   0   0
I was going to write something but was diverted by the Barbie Benton video on the Conservation thread and have yet to regain the previous thought pattern.
Steve 8O
 

danieldm

Experienced Reefer
Rating - 0%
0   0   0
Eric-

Why would you think that wholesalers, retailers and hobbyists knew that the fish were illegal? You are making a very ignorant statement and I personally find it offending that you would do so with no evidence or having any knowledge of the facts......

I agree with you that anyone that did knowingly purchase the fish that were illegal should have been fined or something....but that was not the case. Don't you think that Fish and Wildlife would have fined those who you say knew, if it were true?

Yes some of the wholesalers knew about their arrival before they landed, but that doesn't mean that they knew that they were going to be smuggled in! Fish and Wildlife did inspect the shipment and passed them right through....so where is the proof that anyone would have known they were smuggled?

You are just speculating and taking a very ignorant position. Those of us who did buy into the fish I think you would owe an appology to.

Why would someone like yourself with numerous years of experience in the industry think they were illegal? Because everyone in the industry knew that they are illegal to collect and export out of Mexico. Are you claiming that you were not aware of this fact?

IF you are claiming ignorance, then I find it somewhat hard to believe due to your posts in the blue spotted jaw thread of several months ago. In that thread you exhibited a profound knowledge of what is/isn't legal to collect & export out of Mexico. You even mentioned stuff about how you wouldn't touch something like that because the only way it could come into the US was illegaly.

But, I am willing to give you some benefit of the doubt. Maybe you didn't know they were illegal to collect & export out or Mexico. I mean, it's not like you had intimate knowledge of Craig's character and crooked ways. Someone like that would have probably known Craig since they were kids, had Craig's right hand man Daniels' wife working for them, had let Craig in afterhours to take a bunch of pictures of their livestock to use in a new internet/mail order scheme that Craig had hatched up, or had a member of their family married to a member of Craig's family.

I mean, someone like that would have surely known what a crook Craig was, and never gotten involved with the Clarion scheme in the first place.
 

Sponsor Reefs

We're a FREE website, and we exist because of hobbyists like YOU who help us run this community.

Click here to sponsor $10:


Top