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Smuggling Corals 
[1 (permalink)] Posted by rgrking 12-11-2011, 11:31 AM
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Winnipeg man faces $1M in fines for smuggling protected species - Winnipeg Free Press

Winnipeg man faces $1M in fines for smuggling protected species

By: Mike McIntyre


WINNIPEG - A Winnipeg businessman has been convicted of smuggling protected coral rock, sea horses and giant clams into the city from Indonesia.
Jason Daeninck learned his fate Friday in what is believed to be the first case of its kind ever discovered in Manitoba. The owner of Salt Water Connection was found guilty of 18 charges under the federal Wild Animal and Plant Protection and Regulation of International and Interprovincial Trade Act.
He will return to court early next year for sentencing, where he faces potential fines in excess of $1 million plus the possibility of jail time.
Daeninck was arrested in 2007 after Canada Customs intercepted a shipment of 20,000 pounds of scleratinia rock in British Columbia. The rare type of rock is protected because it contains coral. It can only be imported or exported if an international permit is obtained, which wasn’t done here.
Investigators linked the shipment to Daeninck and executed a search warrant at his home and business on Henderson Highway. They learned Daeninck had been involved in other illegal shipments of sea horses and giant clams, which are also protected by the same regulations.
However, none of those items were recovered and officials believe they were brought into Canada and then sold on the black market.
Daeninck fought his case at trial, claiming he had actually ordered another type of rock which didn’t contain coral for the purpose of building a fence in Winnipeg, like one he’d seen on a visit to Indonesia. Daeninck claimed there must have been a mistake in the order and that he wasn’t responsible.
Provincial court Judge Ray Wyant rejected his version of events Friday, calling it "meek and unbelievable." He said it’s clear Daeninck was playing "fast and loose" with international protected species so he could bolster his own business and "play with the big boys."
Investigators uncovered evidence, largely through seized emails, that Daeninck was involved in creating duplicate sets of invoices to dupe customs officials about the true nature of some of his shipments.
Mike on Crime - Winnipeg Free Press
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[2 (permalink)] Posted by Ashlar 12-11-2011, 12:05 PM
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Hrmm, wonder if this is the same SWC that tried to rip off Paul B by producing a knock-off aiptasia zapper? I understand that's not the first design they've 'appropriated' and resold as their own, either.
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[3 (permalink)] Posted by estanoche 12-11-2011, 04:20 PM
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definitely uncool!! and who in indonesia makes fences out of liverock anyhow???
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[4 (permalink)] Posted by Grumpy Bass 12-14-2011, 01:13 AM
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Sick... for a guy like this a monitary penalty is manditory but a 10 year stint in Jail would do him some good too.

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[5 (permalink)] Posted by LadyOfIreland 12-14-2011, 01:17 AM
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Sick... for a guy like this a monitary penalty is manditory but a 10 year stint in Jail would do him some good too.
I wholeheartedly agree.
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[6 (permalink)] Posted by spinycheek 12-14-2011, 01:29 PM
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It does seem a horrible waste to take live rock and use it as building material in Canada! I understand if you live on an island and that is all that's available, but c'mon! You're in Canada!


Although I'm curious if this is as bad as it sounds, seahorses, clams, live rock and coral are all common shipments from Indonesia. Seems it's just a permitting problem.
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[7 (permalink)] Posted by LadyOfIreland 12-14-2011, 02:23 PM
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Although I'm curious if this is as bad as it sounds, seahorses, clams, live rock and coral are all common shipments from Indonesia. Seems it's just a permitting problem.
I think it's not just a permitting problem, it's the fact the corals and such were protected species. If they weren't under protection and were common, I'm sure he'd just be slapped with a permit fine. But since this stuff isn't your average livestock, that's why he's facing jail time and a fine.
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[8 (permalink)] Posted by rgrking 01-05-2012, 08:12 PM
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Just put this all together. It's the SWC that sells a ton of skimmers!

Owner of SWC faces $1,000,000+ fine and prison time for smuggling protected species &mdash; Advanced Aquarist | Aquarist Magazine and Blog
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[9 (permalink)] Posted by Pat B 01-06-2012, 06:36 AM
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I do love my SWC skimmers, but what was he thinking???
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[10 (permalink)] Posted by donkey 01-06-2012, 11:24 AM
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I remember Trying to Smuggle a carpet anemone out of my LFS years ago,trust me the last place you want to hide a carpet anemone is down the front of your pants









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