Current:Home > Finance'Tiger King' star pleads guilty to conspiring to money laundering, breaking federal law -TrueNorth Capital Hub
'Tiger King' star pleads guilty to conspiring to money laundering, breaking federal law
View
Date:2025-04-17 13:40:35
Bhagavan “Doc” Antle, a safari owner and wildcat enthusiast in South Carolina, pleaded guilty Monday to federal conspiracy and money laundering charges, three years after he rose to fame in Netflix's infamous "Tiger King" docuseries.
Antle, 63, pleaded guilty to a conspiracy to violate the Lacey Act and a conspiracy to launder money, the United States Department of Justice said in a news release.
U.S. District Judge Joseph Dawson III for the District of South Carolina, who accepted Antle’s guilty plea, said he will sentence Antle after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
Antle faces a maximum penalty of five years in prison, a fine of up to $250,000 and three years of supervised release for each count.
“The defendant held himself out as a conservationist, yet repeatedly violated laws protecting endangered animals and then tried to cover up those violations,” Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division said in a statement. “This prosecution demonstrates our commitment to combatting illegal trafficking, which threatens the survival of endangered animals.”
Tiger King:'Doc' Antle banned from dealing in exotic animals for 5 years in Virginia
New York:Long Island man charged with smuggling $200,000 worth of dead bugs, butterflies
Violations under the Lacey Act
Prosecutors said that Antle conspired to violate the Lacey Act, which prohibits trafficking of illegally taken wildlife, fish or plants, between September 2018 and May 2020 by directing the sale or purchase of two cheetah cubs, two lion cubs, two tigers and one juvenile chimpanzee – all of which are protected under the Endangered Species Act.
The Department of Justice said that Antle used "bulk cash payments to hide the transactions" and tampered with the paperwork to show non-commercial transfers. The news release further said that the safari park owner also requested payments for endangered species to be made to his nonprofit so they could appear as “donations.”
Money laundering
Government investigators also uncovered evidence of money laundering between February and April 2022, when Antle and a co-conspirator conducted financial transactions with cash they believed was obtained from transporting and harboring illegal aliens.
"To conceal and disguise the nature of the illegal cash, Antle and his co-conspirator would take the cash they received and deposit it into bank accounts they controlled," said the news release. "They would then write a check to the individual that had provided the cash after taking a 15% fee per transaction."
Assistant Director Edward Grace of the U.S. Fish and Wildlife Service, Office of Law Enforcement said that "wildlife crime is often connected with other criminal activity, including money-laundering" and that his office is committed to holding those in wildlife trafficking accountable.
Illegal wildlife trading:Where do trafficked animals go after they're rescued? This network could be the answer
T.I.G.E.R.S
Antle, is the owner and operator of The Institute for Greatly Endangered and Rare Species (T.I.G.E.R.S.), also known as the Myrtle Beach Safari, a 50-acre wildlife tropical preserve that offers tours and private encounters with exotic wildlife. He is also the Director of the Rare Species Fund, a nonprofit organization registered in South Carolina.
Antle rose to prominence in "Tiger King: Murder, Mayhem and Madness," a 2020 Netflix documentary miniseries about tiger breeders and private zoo operators in the United States.
While Antle and his Myrtle Beach Safari park in South Carolina are featured in the series, the star was undoubtedly Joe Exotic, an eccentric zoo operator in Oklahoma who became caught up in a plot to kill Carole Baskin, a rival who operates an animal sanctuary in Florida.
Exotic — whose real name is Joseph Maldonado-Passage — is serving 21 years in federal prison after he was resentenced last year in the murder-for-hire case. The 60-year-old maintains his innocence and claims to have been set up.
Antle has for years come under fire by animal rights groups
Antle has for years found himself in the crosshairs of animal rights advocates, who have long accused him of mistreating lions and other wildlife.
In 1989, Antle's history of recorded violations began when he was fined by the U.S. Department of Agriculture for abandoning deer and peacocks at his zoo in Virginia. Over the years, he has more than 35 USDA violations for mistreating animals, according to the Associated Press.
Banned from owning wildlife in Virginia
Last month, a judge in Virginia banned Antle for five years from buying, owning and selling any exotic animals within the state after the wild animal trainer was convicted in June of illegally purchasing endangered lion cubs in Virginia. He also received a suspended two-year prison sentence and must pay fines totaling $10,000.
Contributing: Eric Lagatta, USA TODAY
Saman Shafiq is a trending news reporter for USA TODAY. Reach her at sshafiq@gannett.com and follow her on X, the platform formerly known as Twitter @saman_shafiq7.
veryGood! (5354)
Related
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- Mike Johnson takes risk on separating Israel and Ukraine aid
- Republican AGs attack Biden’s EPA for pursuing environmental discrimination cases
- New Hampshire man who brought decades-old youth center abuse scandal to light testifies at trial
- Where will Elmo go? HBO moves away from 'Sesame Street'
- Actors who portray Disney characters at Disneyland poised to take next step in unionization effort
- Boston Rex Sox pitcher Tanner Houck throws 94-pitch shutout against Cleveland Guardians
- 1985 homicide victim found in shallow grave in Florida identified as Maryland woman
- Moving abroad can be expensive: These 5 countries will 'pay' you to move there
- Climate change concerns grow, but few think Biden’s climate law will help, AP-NORC poll finds
Ranking
- North Carolina justices rule for restaurants in COVID
- Ford recalls more than 456,000 Bronco Sport and Maverick vehicles over battery risk
- Prince William Returns to Royal Duties Weeks After Kate Middleton’s Health Update
- Netflix's Ripley spurs surge in bookings to Atrani area in Italy, Airbnb says
- Buckingham Palace staff under investigation for 'bar brawl'
- 'Shopaholic' author Sophie Kinsella diagnosed with 'aggressive' brain cancer
- Rachael Ray offers advice to Valerie Bertinelli, talks new TV show and Ukraine visit
- When is the Kentucky Derby? Time, how to watch, horses in 150th running at Churchill Downs
Recommendation
'Squid Game' without subtitles? Duolingo, Netflix encourage fans to learn Korean
Pro-Palestinian valedictorian speaks out after USC cancels speech
Actors who portray Disney characters at Disneyland poised to take next step in unionization effort
After 13 Years, No End in Sight for Caribbean Sargassum Invasion
Travis Hunter, the 2
The Walking Dead’s Tom Payne Welcomes Twins With Wife Jennifer Åkerman
'Too drunk to fly': Intoxicated vultures rescued in Connecticut, fed food for hangover
Closing arguments set in case against Arizona rancher charged in fatal shooting of unarmed migrant