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Posted

JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that three Colorado men pleaded guilty in federal court today to illegally trafficking in paddlefish caviar after being caught in an undercover operation in the Warsaw, Mo., area.

In support of Missouri’s paddlefish conservation efforts, the U.S. Fish and Wildlife Service and the Missouri Department of Conservation conducted a covert investigation, “Operation Roadhouse,” centered on an area known as the Roadhouse in Warsaw. As part of the covert operation, state and federal officers operated a paddlefish snagging business. Covert officers also sold paddlefish to people who were interested in buying them.

“Federal law protects our natural resources, such as Missouri’s paddlefish, which have been over-fished until their population has suffered a steep decline,” Dickinson said. “We take seriously the environmental protections provided by federal and state laws, and will investigate and prosecute those who violate them.”

“The American paddlefish is an important cultural and sport-fishing resource to the people of Missouri. This investigation reaffirms our commitment to work with our state wildlife law enforcement partners to protect our nation's wildlife resources and hold violators accountable for their actions,” said Edward Grace, Deputy Chief for the U.S. Fish and Wildlife Service’s Office of Law Enforcement.

“We appreciated the support and partnership of the U.S. Fish and Wildlife Service, the U.S. Attorney's Office and the Department of Justice’s Environmental Crimes Section in helping to protect Missouri’s natural resources,” said Missouri Department of Conservation Protection Chief Larry Yamnitz.

Arkadiy Lvovskiy, 54, of Aurora, Colo., and Dmitri Elitchev, 49, of Centennial, Colo., pleaded guilty before U.S. Magistrate Judge Matt J. Whitworth to participating in a conspiracy to illegally traffic in paddlefish and paddlefish eggs in violation of the Lacey Act. Artour Magdessian, 48, of Lone Tree, Colo., pleaded guilty to trafficking in paddlefish and paddlefish eggs in violation of the Lacey Act.

By pleading guilty today, Lvovskiy and Elitchev admitted that in April 2011 they traveled to Warsaw, where they illegally purchased five female paddlefish and a container of paddlefish eggs. They processed the eggs from all of those paddlefish into caviar and transported them from Missouri to Colorado. Lvovskiy and Elitchev further admitted that they returned to Warsaw, in March 2012 and purchased eight more female paddlefish. As they had in 2011, they processed the eggs into caviar and transported them from Missouri to Colorado.

Lvovskiy, Elitchev, and Magdessian further admitted that they traveled to Warsaw in April 2012 with co-defendant Felix Baravik, 50, of Aurora, Colo. While in Warsaw, the men befriended covert Fish and Wildlife Service agents who were posing as fishermen staying in the same area. The defendants purchased two female paddlefish from the covert agents. The defendants also purchased three more female paddlefish from other sources and harvested paddlefish in excess of the Missouri take and possession limits. The defendants processed the eggs from all of those paddlefish into caviar and transported them from Missouri to Colorado.

The retail value of the paddlefish caviar at issue in this case is estimated to be between $30,000 and $50,000.

Baravik pleaded guilty on Aug. 19, 2014, to illegally trafficking in paddlefish in violation of the Lacey Act.

Under federal statutes, Lvovskiy, Elitchev and Magdessian are each subject to a sentence of up to five years in federal prison without parole, plus a fine up to $250,000. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.

Posted

So the dude from Lake Ozark must have turned states evidence on them and got off scott-free ?

The way I initially heard it HE was the one that started the whole scam. This reeks of entrapment to me.

Posted

What dude from Lake Ozark? And I personally have no problem with entrapment of poachers and illegal wildlife traffickers. I stand zero chance of getting caught in that sting.

Posted

Those names sound like they are Russian. Does anybody know if they are illegal immigrants? If so, they won't see jail time, they'll probably just get a free trip home.

DaddyO

We all make decisions; but, in the end, our decisions make us.

Posted

I'm almost 100% sure that a guy from Lake Ozark was the initiator in that deal. He was the one that originally possessed the spoonbills. I remember hearing that when it first was reported.

Had it not been for him the other two dudes would have never been involved ?

And now HE is not even being mentioned.

Just seems a bit odd, that's all.

Posted

They probably worked it like a drug deal, the first guy was caught, and he was granted immunity if he agreed to turn in the other guys.

Posted

It sounds like these folks were already at it for a couple seasons before the undercover agent got involved- they were engaged in illegal activities before the Feds stepped in, which means it isn't entrapment. I don't have any sympathy for them, and if the means of their arrest were fisby I'd hope their lawyers would follow through instead of allowing them to plead guilty. Hopefully the consequences are severe enough to send a message to the other folks in the area doing the same thing.

Posted

It sounds like these folks were already at it for a couple seasons before the undercover agent got involved- they were engaged in illegal activities before the Feds stepped in, which means it isn't entrapment. I don't have any sympathy for them, and if the means of their arrest were fisby I'd hope their lawyers would follow through instead of allowing them to plead guilty. Hopefully the consequences are severe enough to send a message to the other folks in the area doing the same thing.

Because they were actually hurting anything, or just because "it's the law"?

Posted

Yes I'm from aurora co and there is many Russians living there.

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