One Man's Trash Is Another Man's Fraud Prosecution?
Reduce, Reuse, Face Jail Time?
Source: abovethelaw.com
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6 Charged in $10M Beverage Deposit Fraud Case
Six people are behind bars after officials uncovered a $10 million recycling fraud scheme that involved bringing more than nine tons of cans and bottles from Arizona where they were purchased to recycle them for more money in Los Angeles and Ontario.
Source: kdat.com
And finally… one man's trash | Scottish Legal News
A Californian family that made millions by recycling cans and bottles now faces numerous felony charges which could lead to substantial prison sentences. State prosecutors filed a felony complaint this month charging eight family members in Riverside County with defrauding the state. They allegedly
Source: scottishlegal.com
6 Charged in $10M Beverage Deposit Fraud Case
Six people are behind bars after officials uncovered a $10 million recycling fraud scheme that involved bringing more than nine tons of cans and bottles from Arizona where they were purchased to recycle them for more money in Los Angeles and Ontario.
Source: 97x.com
One family pocketed $7.6 million by taking cans and bottles from Arizona and recycling them in California. That's fraud, prosecutors say.
The family members face years behind bars after prosecutors accused them of illegally importing 178 tons of cans and bottles from Arizona.
Source: yahoo.com