Beverage Containers/California Redemption Value Program: Seven Individuals Indicted for Alleged Fraud
By EsqSocial Corporation 29/04/21
The California Department of Justice (“DOJ”) filed a Felony Complaint (“Complaint”) in the Superior Court of the State of California (County of San Bernardino) on April 14th against seven individuals (collectively “Individuals”) for alleged involvement in a fraud scheme to bring ineligible empty beverage containers into the State of California. The Complaint alleges that ineligible beverage containers were collected from Las Vegas, Nevada, casinos and improperly redeemed through the California...
By: Mitchell, Williams, Selig, Gates & Woodyard,