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Local residents arrested for alleged role in international fraud scheme fortbendstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fortbendstar.com Daily Mail and Mail on Sunday newspapers.
15 Named In $26 Million International Trade Fraud Scheme Details Written by Justice Department Houston, Texas - 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 “Bruce” Liu, 40, of Sugar Land. They made their initial appearances in Houston federal court today, at which time the criminal indictment was unsealed. Also charged in the indictment are Qinghua “Shirley” Song, 44, of Jurupa Valley, California; and Chinese residents Yue “Joanna” Peng, 42, Li “Cathy” Chen, 38, Xin “Devin” Zhang, age unknown, Shaohui “Jasper” Jia, 40, and Deng “David” Yongqiang, 36. They are all considered fugitives ....
Two Texas residents busted in $26M international tire scheme chron.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chron.com Daily Mail and Mail on Sunday newspapers.
5 things for Houstonians to know for Thursday, Dec. 17 Published: Tags: 1. Suspects in fatal shooting at DD Sky Club denied bond, help from public offender A judge ruled Wednesday that the suspects in a fatal shooting at DD Sky Club two months ago will receive no bond and will not be able to get help from a public defender. Demontae Lavon Williams, 24, and Le Dadrine Da Prea Hall, 20, were both charged with capital murder in the Oct. 20 shooting that killed three aspiring rappers at the Midtown club on Chenevert Street. The security guard told investigators he had never seen the suspects before and searched them before they entered the club, police said. The security guard told police the suspects didn’t have any weapons on them, so he believes they snuck the guns into the club. ....
14 people, 1 local company connected to decade-long, $26M international fraud scheme, authorities say Published: Updated: Tags: 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. ....