The Daily Mail reported on 24th April that the future of Total Reclaim Inc, based in the Seattle – one of largest electronics recyclers in the north-west US is uncertain after a judge sentenced its founders to prison for what prosecutors described as the largest known fraud of its type in the nation: a 7-year scheme to ship dangerous waste to Hong Kong, rather than safely handling it in the US as promised.
https://www.dailymail.co.uk/wires/ap/article-6952563/Future-Northwest-e-recycler-unclear-fraud-sentences.html
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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