Recycling Fraud Scheme Crushed
Recycling Fraud Scheme Crushed
Two Southern California men who were hoping to cash in on bottle deposits collected jail terms and restitution orders for more than $1M instead. Francisco Flores, 59, of Los Angeles and Guillermo Chavez, 62, of Anaheim, pleaded guilty to felony recycling fraud, and grand theft in connection with a recycling scheme they operated. The California Department of Justice’s Recycling Fraud Team investigated the pair and discovered that they ran a large operation that imported recyclable cans from other states into California for the purpose of collecting recycling deposits.

Agents raided two local storage facilities and recovered nearly 18 tons of aluminum and more than 4 tons of plastic that had been brought in to Southern California. The men would take the bottles and cans to recycling centers in order to collect money from the California Redemption Value Fund. Flores was sentenced to one year in jail, and was ordered to pay $800,000 in restitution. Chavez received a four-month jail term and was ordered to pay $225,000 in restitution.

An experienced fraud attorney


Fraud charges are serious, and a solid defense requires an experienced, aggressive criminal defense attorney. Los Angeles criminal defense attorney Robert Helfend is ready to help you prepare a solid defense. Mr. Helfend specializes in criminal defense exclusively and takes cases in Los Angeles County and throughout Southern California. He has practiced criminal defense exclusively for more than 30 years and has defended hundreds of clients who are facing similar charges.

When you work with Robert Helfend, you’ll receive the full benefit of his extensive criminal defense experience. Mr. Helfend handles each case personally, and can bring together the resources you need to defend yourself successfully in court. Don’t trust your luck, and don’t hire an inexperienced defense attorney.

Contact Robert Helfend or call toll-free at (800) 834-6434, (310) 456-3317, (818) 591-2809 or (805) 273-5611 for an immediate consultation on your Los Angeles County fraud case.

Photo Credit: Pontus Edenberg, via FreeImages.com

Comments are closed.