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Recycling Fraud Ring 07-01-20 10:36 S.S.

9  people  have  been  arrested  in  connection  with  a  recycling  fraud  ring  that  was  operating  in  Arizona  and  California.   The  multi-state  network  of  buyers  sellers,  baggers,  loaders and  drivers  are believed  to  have  been  responsible  for  smuggling  semi-truck  loads  of  ineligible  out-of-state  containers  into  California  so  they  could  fraudulently  redeem  them  in  California.   The  defendants have  been  charged  with  felony recycling fraud, conspiracy, and grand theft.    Additionally, the truck drivers involved may face suspension of their commercial driver’s licenses and impounding of their tractor-trailers.

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