14 people, 1 local company connected to decade-long, $26M international fraud scheme, authorities say
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HOUSTON – Authorities have named 14 people and 1 company connected to a massive, decade-long fraud scheme involving tires from China, according to a release.
Zheng “Miranda” Zhou, 53, of Missouri City, and Kun “Bruce” Liu, 40, of Sugar Land, were named yesterday in connection with the fraud. A California resident and five Chinese residents were also charged in connection with the crime and have outstanding warrants for their arrest.
A civil complaint related to the criminal indictment was also filed against six other individuals and Houston-based company, Winland International Inc., dba Super Tire Inc., according to the release.