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: Boston Criminal lawyer Blog

Nantucket, Massachusetts Man Charged With Smuggling

By Altman & Altman

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In Boston, Charles A. Manghis, has been charged with multiple counts of smuggling sperm whale teeth and elephant ivory, making false statements to federal agents, and conspiracy. The 53-year-old Nantucket, Massachusetts resident, also a Ukrainian national, was arrested on Thursday. A federal grand jury indicted Manghis, along with Ukrainian national Andriy Mkhalyov, of allegedly conspiring to smuggle certain items into the United States that violated both federal law and the Convention on International Trade in Endangered Species of Wild Fauna and Flora. The two men allegedly used a middleman in California to bring the items into the United States before sending them to Massachusetts. Manghis, a scrimshaw dealer, is being accused of selling the illegal items on Nantucket and on e-Bay...continue to full post

Full post as published by Boston Criminal lawyer Blog on April 25, 2008 (boomark / email).

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