NY-AG v. Oak Beverages Inc.

Oak Beverages Inc. allegedly falsely inflated the number of empty bottle returns it received, resulting in a failure to turn over approximately $1,859,000 in unpaid deposits to New York State, according to the New York Attorney General. Manuel Busto Sr., Oak Beverages’ General Manager, was charged with Grand Larceny in the First Degree and Criminal Tax Fraud in the Second Degree, according to the Rockland County District Attorney’s Office.

Summary generated from official New York Attorney General press release