Current:Home > Finance'Tiger King' star pleads guilty to conspiring to money laundering, breaking federal law -ProfitPioneers Hub
'Tiger King' star pleads guilty to conspiring to money laundering, breaking federal law
View
Date:2025-04-14 06:49:34
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 [email protected] and follow her on X, the platform formerly known as Twitter @saman_shafiq7.
veryGood! (77)
Related
- Pregnant Kylie Kelce Shares Hilarious Question Her Daughter Asked Jason Kelce Amid Rising Fame
- Sweden leader says clear risk of retaliatory terror attacks as Iran issues threats over Quran desecration
- Busy Minneapolis interstate reopens after investigation into state trooper’s use of force
- As work begins on the largest US dam removal project, tribes look to a future of growth
- 51-year-old Andy Macdonald puts on Tony Hawk-approved Olympic skateboard showing
- Can you drink on antibiotics? Here's what happens to your body when you do.
- Biden administration to give some migrants in Mexico refugee status in U.S.
- Brittney Griner will miss at least two WNBA games to focus on her mental health, Phoenix Mercury says
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- Group: DeSantis win in Disney lawsuit could embolden actions against journalists
Ranking
- Mega Millions winning numbers for August 6 drawing: Jackpot climbs to $398 million
- Jonathan Taylor refutes reports that he suffered back injury away from Indianapolis Colts
- Pro-Trump PAC spent over $40 million on legal bills for Trump and aides in 2023
- Cycling Star Magnus White Dead at 17 After Being Struck By Car During Bike Ride
- Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
- Pressure? Megan Rapinoe, USWNT embrace it: 'Hell yeah. This is exactly where we want to be.'
- Mar-a-Lago worker charged in Trump’s classified documents case to make first court appearance
- Group: DeSantis win in Disney lawsuit could embolden actions against journalists
Recommendation
A steeplechase record at the 2024 Paris Olympics. Then a proposal. (He said yes.)
Erykah Badu flirts with crush John Boyega onstage during surprise meeting: Watch
Who’s in, who’s out: A look at which candidates have qualified for the 1st GOP presidential debate
Islanders, Here’s Where to Shop Everything in the Love Island USA Villa Right Now
Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
Pitt coach Randy Waldrum directs Nigeria to World Cup Round of 16 amid pay scandal
Inmate sues one of the nation’s largest private prison operators over his 2021 stabbing
4 crew members on Australian army helicopter that crashed off coast didn’t survive, officials say