CA-AG v. Lencse, et al.

Laszlo Castro Lencse, Antonio Iezza, Jr., Jaime Mosaquites Diaz, Eligio Ortega Dominguez, Geovany Ortega Narcisco, and Gonzalo Cachu Lucatero allegedly participated in a multi-million dollar fraud scheme to bring thousands of pounds of ineligible empty beverage containers collected from Las Vegas casinos into California in order to redeem them for cash, according to CA-AG. In addition, the defendants allegedly filed fraudulent CRV claims for nonexistent empty beverage containers and sold previously redeemed empty beverage containers back into the marketplace to be re-redeemed, according to CA-AG.

Summary generated from official California Attorney General press release