This allowed him to classify the payments as donations. Turning Stone is reopening its Exit 33 nightclubs in December, Oneida Indian Nation officials said Monday in a statement. He also hid transactions using bulk cash payments and forged paperwork in addition to directing payments toward his nonprofit organization, Rare Species Fund, which is also registered in South Carolina. “This prosecution demonstrates our commitment to combatting illegal trafficking, which threatens the survival of endangered animals.”īetween September 2018 and May 2020, the report states, Antle directed the sale or purchase of seven animals protected under the Endangered Species Act, including two cheetah cubs, two lion cubs, two tigers, and one chimpanzee. “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 (ENRD) shared in a press release. 6, that the 63-year-old faces a maximum penalty of five years in prison, a fine of up to $250,000, and three years of supervised release per count. ![]() ![]() Justice Department announced on Monday, Nov. Bhagavan “Doc” Antle, the zoo owner brought to notoriety by Netflix’s Tiger King, has pleaded guilty to conspiracy to launder money and conspiracy to violate the Lacey Act, which prohibits the trafficking of illegally obtained wildlife, including those protected through the Endangered Species Act.
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