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Michigan Officials Bust Bottle-Deposit Fraud Ring (straight out of a "Seinfeld")
FOX News/AP ^

Posted on 09/28/2007 11:58:39 AM PDT by nuconvert

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To: nuconvert

With the help of Goober as his back-up, the Barney Fife deep cover operation finally comes to this fruitful conclusion. Andy is proud of this fine deputy.

Aunt Bee baked a pie to honor Barney.


21 posted on 09/28/2007 12:21:32 PM PDT by woollyone (whyquit.com ...if you think you can't quit, you're simply not informed yet.)
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To: JLS
Why is this fraud?

Its not a recycling program buying aluminum in bulk. It is the administration of a ten cents per can deposit program that has been in effect in Michigan since 1976.

It is easier for stores to crush the cans to reduce bulk, and the state pays the deposit amount according to weight.

Bulk aluminum is worth about .001 cents per can, not ten cents. Returning a can for ten cents when that can was never charged ten cents at the time of purchase is fraud.

22 posted on 09/28/2007 12:26:27 PM PDT by Yo-Yo (USAF, TAC, 12th AF, 366 TFW, 366 MG, 366 CRS, Mtn Home AFB, 1978-81)
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To: Ghost of Philip Marlowe

“...they need the people to pay a deposit on cans and bottles and then throw those bottles out the window of their car, so that the state can hire someone to go around and pick up those bottles and cans.”

I believe the purpose of the deposit is to encourage people to not throw the cans out their windows, so the state does not have to pay someone to go around and collect them.


23 posted on 09/28/2007 12:26:58 PM PDT by mouske
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To: nuconvert

On most cans/bottles that are refundable, there is a list of states and how much you can get for that can in each state.

I always thought that returning and item in one of the listed states would give you that amount and it was independent of where the can was purchased.

There’s no notice that you can’t use out of state cans anywhere. I can’t believe there is an actual law against this.


24 posted on 09/28/2007 12:27:57 PM PDT by varyouga ("Rove is some mysterious God of politics & mind control" - DU 10-24-06)
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To: IronJack
How is this “smuggling?” Aren’t the cans redeemable in Michigan? If I bought a can of pop in Wisconsin and (for some infathomable reason) drove across the border into Michigan, would I be smuggling if I tried to redeem my empty can? Is there a specific law that prohibits this endeavor?

It's not smuggling, and what you outline is perfectly legal. It's when you take the can to a store to collect the ten cent deposit that you never paid at time of purchase that is fraud, and it is illegal.

25 posted on 09/28/2007 12:28:27 PM PDT by Yo-Yo (USAF, TAC, 12th AF, 366 TFW, 366 MG, 366 CRS, Mtn Home AFB, 1978-81)
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To: nuconvert

So all the work they put into collecting, crushing, and bagging these cans was for naught. They should at least get to keep SOME of the money for their effort.


26 posted on 09/28/2007 12:29:43 PM PDT by Teflonic
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To: Yo-Yo
I don't suppose the legislature would just consider dropping the deposit charge to 5¢?

Or is the real reason revenue from the unclaimed deposit, rather than litter problem?

27 posted on 09/28/2007 12:30:57 PM PDT by Calvin Locke
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To: ozzymandus

“Is this real?? It’s illegal to recycle a frigging aluminum can in MI if you bought it in another state??”

No. It is not illegal to recycle an aluminum can in MI if you bought it in another state. It is illegal to collect the deposit because the deposit was never payed on the out-of-state can.


28 posted on 09/28/2007 12:31:21 PM PDT by mouske
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To: Yo-Yo
So I CAN'T redeem my out-of-state can, even though it says right on the can that it is eligible for a 10-cent Michigan refund? I can only get the refund if I've paid the deposit?

If that's the case, then cans bought out of state should be littering Michigan's landscape by the barrel full.

29 posted on 09/28/2007 12:33:45 PM PDT by IronJack (=)
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To: N. Theknow

“My next door neighbor used to drink a case of Michelob a day bought in RI with no deposit and redeemed in CT or MA for the nickles.”

A case a day? When did he find time to redeem them?


30 posted on 09/28/2007 12:34:27 PM PDT by Bruinator
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To: N. Theknow
My next door neighbor used to drink a case of Michelob a day bought in RI with no deposit and redeemed in CT or MA

He drank a case of beer a day and still was able to drive? Who's your neighbor? Billy Carter?

31 posted on 09/28/2007 12:35:11 PM PDT by Rokurota (.)
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To: nuconvert
I will tell you all this. I lived here in Michigan BEFORE the bottle deposit law. I was against it.

But the beaches, highways,and parks were filthy with discarded cans and bottles. It really was a mess.

If nothing else, the bottle deposit law has served to really clean up these areas. Now I would vote for it. If you don't live here, don't rail about it.

Perhaps a dime is too much, but the fact is, it works.

32 posted on 09/28/2007 12:35:41 PM PDT by drc43 (Defeat is within our grasp... Nancy Pelosi)
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To: ozzymandus

“It’s illegal to recycle a frigging aluminum can in MI if you bought it in another state??”

It is not illegal to recycle aluminum cans in MI. What is illegal is claiming the deposit refund if you have not paid it.

That said, it is almost impossible to enforce that law unless the violators are stupid or incredibly greedy. Get a couple of hundred a year by bringing cans from out of state and claiming them $5 to $10 a week, and it is impossible to catch you. Get involved in a scheme dealing in $100Ks of dollars and multiple people in the conspiracy and you are begging to be caught.

After all, as a founding father once observed three can keep a secret if two are dead.

Not that I would admit to skiting on refunds — at least within the statute of limitations. Now back in the 1980s when I was visiting my parents in Michigan we discovered we could collect the Michigan can deposit on a bag of pop cans empties we had brought up from Texas in the van we drove to Michigan (we were hanging on to the pop cans we brought up with us to recycle them in TX at 25 cents/per pound, but) . . . .

Not that there is anything wrong with that.


33 posted on 09/28/2007 12:36:08 PM PDT by No Truce With Kings (The opinions expressed are mine! Mine! MINE! All Mine!)
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To: bmwcyle

Ping.


34 posted on 09/28/2007 12:36:42 PM PDT by Apple Blossom (...around here, city hall is something of a between meals snack.)
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To: mouske

I don’t know how this works. Do you have to pay an extra 10 cents every time you buy a can of pop in MI? Do you have to take the can to the store where you bought it to get the “deposit” back? What about pop machines? Where do you take those cans? And how do they know where you bought the can? This is way too complicated for an empty aluminum can.


35 posted on 09/28/2007 12:40:14 PM PDT by ozzymandus
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To: drc43
Let me further add that because of the dime deposit, I suspect this gives bottles and cans enough value, that it is common to see folks along the road LOOKING for them to pick up.

And I bet a lot of these are tossed by out of staters.

Anyhow the roads really look better.

36 posted on 09/28/2007 12:40:17 PM PDT by drc43 (Defeat is within our grasp... Nancy Pelosi)
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To: N. Theknow

Considering that there is a free donut in every bottle of Michelob, your neighbor must be a fat bastard.

This scam only works if you have a free Postal Service truck to transport the cans. Otherwise it’s not cost effective.


37 posted on 09/28/2007 12:42:12 PM PDT by massgopguy (I owe everything to George Bailey)
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To: Apple Blossom

Yes we smuggled to two six packs of diet soda.


38 posted on 09/28/2007 12:42:52 PM PDT by bmwcyle (BOMB, BOMB, BOMB,.......BOMB, BOMB IRAN)
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To: IronJack
So I CAN'T redeem my out-of-state can, even though it says right on the can that it is eligible for a 10-cent Michigan refund? I can only get the refund if I've paid the deposit?

That's sort of the idea with a deposit *refund*, isn't it?

If it says right on the can that it is eligible for a Michigan Deposit, then there is no way to PROVE you're commiting fraud. However, if you buy a can in a no-deposit state, it will NOT say it is eligible for deposit on the can.

That is where the Seinfeld thing comes into play. The cans they get DO say they are eligible for five cents in NY, and ten cents in MI. Buy a can in IN and it says NOTHING on the can. THAT will get you busted if you get caught returning it for a deposit refund.

39 posted on 09/28/2007 12:46:47 PM PDT by Yo-Yo (USAF, TAC, 12th AF, 366 TFW, 366 MG, 366 CRS, Mtn Home AFB, 1978-81)
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To: PeterPrinciple
Maybe michigan will learn their lesson and raise the deposit to $.20 to cover all the fraud.

LOL You forgot the /s tag.

40 posted on 09/28/2007 12:48:39 PM PDT by pierrem15 (Charles Martel: past and future of France)
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