Justice Department: 15 Named in $26 Million International Trade Fraud Scheme
December 15, 2020
December 15, 2020
WASHINGTON, Dec. 15 -- The U.S. Department of Justice issued the following news release:
A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.
Law enforcement arrested Zheng "Miranda" Zhou, 53, of Missouri City, and Kun "Br . . .
A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.
Law enforcement arrested Zheng "Miranda" Zhou, 53, of Missouri City, and Kun "Br . . .