3 plead not guilty to Calif. can recycling fraud



Three people charged with bilking the state's recycling program out of $7 million by importing cans from Arizona pleaded not guilty Wednesday.



Howard Leveson, 68, the owner of Perris Valley Recycling, and two of his employees entered their pleas to a total of 18 counts including recycling fraud, grand theft and conspiracy, the Riverside Press-Enterprise said.


Attorney General Jerry Brown said the center used containers not eligible for state funds.


"These people pretended to be recycling California aluminum cans when they were really importing tons of cans from Arizona," Brown said in a statement issued Wednesday. "They brazenly defrauded the state's successful recycling program."


The center raised suspicion because it was collecting about 10,000 pounds of cans per day starting in early 2009 while similar facilities average only about 500, and special agents from the Attorney General's office began an investigation.


Officials estimate the center brought in 4.4 million pounds in cans from Arizona, worth about $7 million in state funds.



Related listings

  • NY appeals court denies bail in cannibalism case

    NY appeals court denies bail in cannibalism case

    01/17/2013

    A federal appeals court has denied bail for a New York City police officer charged with conspiring to rape, kill and eat women. The 2nd U.S. Circuit Court of Appeals denied bail for Gilberto Valle (VAL'-ee) on Tuesday. Attorney Edward Zas argued for ...

  • NY appeals court denies bail in cannibalism case

    NY appeals court denies bail in cannibalism case

    01/17/2013

    A federal appeals court has denied bail for a New York City police officer charged with conspiring to rape, kill and eat women. The 2nd U.S. Circuit Court of Appeals denied bail for Gilberto Valle (VAL'-ee) on Tuesday. Attorney Edward Zas argued for ...

  • Court: Judges cannot indefinitely delay appeals

    Court: Judges cannot indefinitely delay appeals

    01/10/2013

    The Supreme Court says federal judges cannot indefinitely delay a death row inmate's federal appeals to see if the convict can become mentally competent enough to help his lawyer. The high court unanimously ruled Tuesday against Arizona death row inm...

Grounds for Divorce in Ohio - Sylkatis Law, LLC

A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party

Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party

However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.