September 17, 2011

Criminal Charges in Major US E-Waste Exporter Case

Filed under: Asia, Chemicals & Waste, North America, seaports — Tags: , , — inece @ 7:39 am

The owner and chief executive officer of an electronic waste recycling buisness in Colorado, USA,  have been indicted by a federal grand jury on charges of wire and mail fraud, environmental crimes in connection with the failure to file a notification to export hazardous waste, exportation contrary to law, and destruction, alteration, or falsification of records.

“The investigation confirmed that Executive Recycling repeatedly exported used cathode ray tubes to China. In addition, Executive Recycling also made false promises to its customers who believed that Executive Recycling was properly disposing of their electronic waste. Homeland Security Investigations stands ready to prevent any company from circumventing U.S. controls to export hazardous waste,” said David M. Marwell, special agent in charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Denver, Colorado.

The indictment is the result of an ongoing 30 month investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Environmental Protection Agency Criminal Investigation Division.

Excerpted from the U.S. Department of Justice Press Release. For the full press release, see http://www.justice.gov/usao/co/press_releases/2011/September2011/9_16_11.html.

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