On November 7th, 2019

10 Arrested in Multi-State Recycling Fraud Schemes California cracks Vegas-to-LA beverage container smuggling ring

SACRAMENTO – On November 6, 2019 the California Department of Resources Recycling and Recovery (CalRecycle) announced the arrests of 10 suspects accused of smuggling out-of-state beverage containers into California to defraud the state’s California Redemption Value (CRV) fund. The recycling fraud schemes include an alleged three-year criminal enterprise involving the mass shipment of empty beverage containers from Las Vegas to 12 Los Angeles-area recycling centers.

In July 2019, CalRecycle requested assistance from the California Department of Justice (DOJ) regarding a Los Angeles-area undocumented yard suspected of collecting, storing, and illegally redeeming out-of-state beverage containers. A subsequent investigation uncovered an organized operation in which material was collected in Las Vegas, delivered by semi-truck to two California undocumented yards, and illegally redeemed for CRV by 12 Los Angeles recycling centers.

 

On September 9-11, 2019,California DOJ special agents executed search warrants and discovered suspects actively unloading a 53-foot trailer.

Confiscated materials included:

  • 10,978 pounds of aluminum
  • and 14,940 pounds of plastic empty beverage containers

with a CRV value of $36,718.

Arrested were:

  • Yimi Barranco-Rojas,
  • Luis Antonio Andrade,
  • Carlos Hernandez-Flores,
  • Marvin Aguilar-Corado,
  • Marcos De Jesus-Villeraldo,
  • Marisol Blanco,
  • Jose Morales,
  • and Rolando Salazar.

Special agents suspect Barranco-Rojas and Andrade are responsible for roughly $5 million in theft against the CRV fund.

“Kudos to CalRecycle and California DOJ special agents for protecting the CRV fund,” said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.  “Californians pay into this fund when they purchase beverages in aluminum and plastic containers.  That doesn’t happen in other states, so when containers from out of state are illegally redeemed in California, that’s stealing from our fund and can amount to millions.”

From Sept. 20-22, 2019, CalRecycle – in partnership with the California DOJ and the California Department of Food and Agriculture - set up a temporary border checkpoint in Needles in Southern California to combat the illegal importation of out-of-state CRV materials.

Over the three-day operation, two truck drivers were arrested in separate incidents for allegedly transporting out-of-state empty beverage containers from Nevada and Arizona with the intent of committing fraud against the CRV fund.

Special agents seized:

  • 10,456 pounds of aluminum
  • and 9,224 pounds of plastic empty beverage containers

with a CRV value of $28,665.

Arrested were Johnny Montes of Compton and Romulo Huerta-Amado of Las Vegas.

All suspects named above face charges of felony recycling fraud, attempted grand theft, and conspiracy. Upon conviction, felony recycling fraud and related crimes carry a potential sentence of six months to three years behind bars in addition to fines, court-ordered restitution, and possible loss of driver’s license and/or vehicle.

 

 

 

 

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