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One family pocketed $7.6 million by taking cans and bottles from Arizona and recycling them in California. That's fraud, prosecutors say.
Yahoo ^ | July 27, 2023 | Charles R. Davis

Posted on 07/27/2023 10:40:15 AM PDT by lowbridge

A California family that earned millions of dollars just by recycling cans and bottles has now been accused of multiple felonies that could lead to years behind bars.

In a felony complaint filed this month, state prosecutors charged eight family members in Riverside County with defrauding the state by importing used bottles and cans from Arizona — some 178 tons in 8 months — and recycling them in California.

The recycling operation earned the family $7.6 million, according to a statement from the office of California's Attorney General, Rob Bonta. Investigators also found a stash of "illegally imported beverage containers" worth another $1 million.

When someone purchases a plastic or aluminum bottle in California, they typically pay an extra 5 to 10 cents in "California Redemption Value," or CRV, which the consumer can get back by returning the items to one of the state's more than 1,200 recycling centers. Arizona has no such program.

"California's recycling program is funded by consumers, and helps protect our environment and our communities," Bonta said. "Those who try to undermine its integrity through criminal operations will be held accountable."

In the criminal complaint, prosecutors accused family members of unlawfully conspiring to commit grand theft and defrauding the California recycling program on a "chronic and ongoing basis" by seeking reimbursement for out-of-state containers and containers that had already been redeemed within California.

Felony grand theft in California is punishable by up to three years in state prison. Redeeming out-of-state containers to the degree the family is accused could increase the sentence by another three years.

(Excerpt) Read more at news.yahoo.com ...


TOPICS: Crime/Corruption; News/Current Events; US: California
KEYWORDS: california
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1 posted on 07/27/2023 10:40:15 AM PDT by lowbridge
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To: lowbridge
This demonstrates that California's recycling scheme is obviously not saving about the environment.
2 posted on 07/27/2023 10:42:22 AM PDT by BenLurkin (The above is not a statement of fact. It is either opinion, or satire, or both.)
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To: lowbridge

THEY SHOULD BE LAUDED. They savin da ERF!...............................


3 posted on 07/27/2023 10:42:45 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: lowbridge
illegally imported beverage containers

So that's a thing?

4 posted on 07/27/2023 10:42:57 AM PDT by grobdriver (The CDC can KMA!)
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To: lowbridge

I don’t see any problem. If California has a bounty on cans and bottles they should take them.


5 posted on 07/27/2023 10:43:17 AM PDT by wbslws
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To: lowbridge

6 posted on 07/27/2023 10:43:32 AM PDT by Larry Lucido (Donate! Don't just post clickbait!)
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To: BenLurkin

Whatever you tax you get less of.
Whatever you subsidize you get more of.

California got more cans and bottles....................


7 posted on 07/27/2023 10:43:48 AM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: lowbridge

Nope!!! That’s taking advantage of the system... Good for them!


8 posted on 07/27/2023 10:44:25 AM PDT by jerod (Nazi's were essentially Socialist in Hugo Boss uniforms... Get over it!)
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To: lowbridge

Nope!!! That’s taking advantage of the system... Good for them!


9 posted on 07/27/2023 10:44:25 AM PDT by jerod (Nazi's were essentially Socialist in Hugo Boss uniforms... Get over it!)
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To: lowbridge

Why is this a problem? Who cares where the bottles come from? It’s all about saving the planet right?


10 posted on 07/27/2023 10:45:17 AM PDT by Right Brother
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To: lowbridge

In large cities, productive homeless people often collect $300 bucks in bottles and cans each night. I saw a picture of one guy with a garbage bag that was filled to about 12’ in height.

In my city, I’m aware of one guy that pays the homeless bring him bottles and cans. He gives half the cash upfront, because he’s doing it at night. He bought himself a really nice $100,000 Ford with his proceeds.


11 posted on 07/27/2023 10:45:40 AM PDT by Jonty30 (If liberals were truth tellers, they'd call themselves literals. )
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To: lowbridge

7.6 MILLION!!!!!..Now that is a work ethic.........


12 posted on 07/27/2023 10:45:44 AM PDT by Hambone 1934 (Dems love playing Nazis.....The republicans love helping them)
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To: Larry Lucido

“Newman, you magnificent bastard, you’ve done it!”


13 posted on 07/27/2023 10:45:57 AM PDT by gundog (It was a bright cold day in April, and the clocks were striking thirteen. )
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To: Right Brother

Pretty smart wouldn’t you say?


14 posted on 07/27/2023 10:46:11 AM PDT by DIRTYSECRET (e allowed )
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To: lowbridge

So, what pray tell is the reasoning behind recycling cans and bottles? If a normal, semi-smart “judge” gets a hold of this case, Cauliphonya loses.


15 posted on 07/27/2023 10:46:33 AM PDT by FlingWingFlyer ("There's no cryin' in baseball and there's no ethics in politics!" )
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To: lowbridge
Not Guilty.

ALL "recycling" programs are set up by state governments in bad faith, for the purpose of defrauding the public of the "deposit" fees charged.

16 posted on 07/27/2023 10:47:01 AM PDT by Navy Patriot (Celebrate Decivilization)
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To: lowbridge

Where the family erred is not giving the Big Guy his cut. hence the fraud.


17 posted on 07/27/2023 10:48:13 AM PDT by sport
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To: lowbridge

So what...the Biden family pocketed millions without even picking up empties from the street and dumpsters.


18 posted on 07/27/2023 10:48:30 AM PDT by ryderann
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To: lowbridge

Not guilty.


19 posted on 07/27/2023 10:48:48 AM PDT by devere
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To: lowbridge

Kramer!!

Newman!!


20 posted on 07/27/2023 10:48:56 AM PDT by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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