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Eugene

(65,749 posts)
7. According to the indictment, the refinery wasn't necessarily culpable.
Tue Oct 17, 2023, 11:03 AM
Oct 2023

The "de-canners" in New Jersey broke the converters into metal powders, which they sold onward.

Three Defendants Plead Guilty to a $38 Million Catalytic Converter Theft Conspiracy (U.S. Attorney's Office, Central District of California)

According to court documents, the defendants pleading guilty today operated an unlicensed business from their residence in Sacramento where they bought stolen catalytic converters from local thieves and shipped them to DG Auto Parts LLC (DG Auto) in New Jersey for processing. They sold over $38 million in stolen catalytic converters to DG Auto.

Also charged in the 2022 indictment were co-defendants Navin Khanna, aka Lovin Khanna, 40; Tinu Khanna, aka Gagan Khanna, 36; Daniel Dolan, 45; Chi Mo, aka David Mo, 37; Wright Louis Mosley, 50; and Ishu Lakra, 25, all of New Jersey who operated DG Auto in multiple locations in New Jersey. According to court documents, they knowingly purchased stolen catalytic converters and, through a “de-canning” process, extracted the precious metal powders from the catalytic core. DG Auto sold the precious metal powders it processed from California and elsewhere to a metal refinery for over $600 million. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.


https://www.justice.gov/usao-edca/pr/three-defendants-plead-guilty-38-million-catalytic-converter-theft-conspiracy

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