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IOST Joins the Japan Blockchain Association to Foster Blockchain Technology Adoption

IOST Joins the Japan Blockchain Association to Foster Blockchain Technology Adoption
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Benchmark Botanics Inc.: Benchmark Provides Corporate Update

Benchmark Botanics Inc.: Benchmark Provides Corporate Update
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Benchmark Botanics Inc.: Benchmark Announces Appointment of Two New Board Directors and Change of Officer

Benchmark Botanics Inc.: Benchmark Announces Appointment of Two New Board Directors and Change of Officer
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15 Named In $26 Million International Trade Fraud Scheme

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 ....

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15 Named In $26 Million International Trade Fraud Scheme [re China]

15 Named In $26 Million International Trade Fraud Scheme [re China]
Posted on
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, yesterday. 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 ....

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