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René Patrick Vargas, Box Turtle Smuggling, Minnesota 2023

RENE PATRICK VARGAS, 32, of Saint Paul, Minnesota, has been charged with illegally exporting box turtles to Hong Kong, according to a federal indictment unveiled by United States Attorney Erica H. MacDonald.

According to the indictment, VARGAS completed forms for international shipment of three packages containing a total of 38 box turtles from June 1, 2017, through June 14, 2017. The packages were falsely labeled as “toys” or “components” and were intended to be transported in interstate and foreign commerce in violation of the Lacey Act.

North American box turtle populations, native to the United States and Mexico, are in decline due to loss of habitat and illegal trade, including export to Hong Kong and China for use in food, traditional medicine, and to be kept as pets. Although box turtles are not currently threatened with extinction, they are protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (“CITES”) treaty, implemented as part of the Endangered Species Act, to prevent their further decline.

As alleged in the indictment, VARGAS will make his initial appearance at a later date. The charges contained in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.

This case is the result of an investigation conducted by the United States Fish and Wildlife Service. It is the responsibility of the U.S. Fish and Wildlife Service to inspect and monitor wildlife exports for compliance with federal regulations.

Assistant U.S. Attorney Miranda E. Dugi is prosecuting the case. The Lacey Act prohibits the export of wildlife without prior approval and inspection by the U.S. Fish and Wildlife Service, as well as valid export licenses and permits.

Defendant Information:

RENE PATRICK VARGAS, 32

Saint Paul, Minn.

Charges:

Lacey Act false labeling, 3 counts

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