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15 Named In $26 Million International Trade Fraud Scheme


15 Named In $26 Million International Trade Fraud Scheme
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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 ....

United States , New Jersey , Missouri City , Sugar Land , Ryank Patrick , Suzanne Emilady , Shaohui Jasper Jia , Lin Leo Zhang , Xin Devin Zhang , Li Cathy Chen , Craig Feazel , Kun Bruce Liu , David Wang , Jeffery Bossert Clark , Terry Wang , Yue Joanna Peng , Zheng Miranda Zhou , Markb Dawson , Christopher Perry , Deng David Yongqiang , Xiaozhen Jenny Zhang , William Kanellis , Jinbing David Wang , Department Of Justice Trade Fraud Task Force , Department Of Justice Civil Division , Civil Division ,

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 ....

United States , New Jersey , Missouri City , Sugar Land , Ryank Patrick , Suzanne Emilady , Shaohui Jasper Jia , Lin Leo Zhang , Xin Devin Zhang , Li Cathy Chen , Craig Feazel , Kun Bruce Liu , David Wang , Jeffery Bossert Clark , Terry Wang , Yue Joanna Peng , Zheng Miranda Zhou , Markb Dawson , Christopher Perry , Deng David Yongqiang , Xiaozhen Jenny Zhang , William Kanellis , Jinbing David Wang , Department Of Justice Trade Fraud Task Force , Department Of Justice Civil Division , Civil Division ,

Dada Group, JD and Innisfree Announce Strategic Partnership for New On-Demand Retail Model for Beauty Brands


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Shanghai, China, December
11
, 2020 – Dada Group (NASDAQ:DADA) ( Dada or the Company ), China s leading local on-demand delivery and retail platform, today announced a partnership with JD.com and Innisfree, a South Korean cosmetics brand owned by Amore Pacific. Though this agreement, Innisfree will join the Company s O2O platform, transforming its logistical and order fulfilment capabilities and providing its customers access to Dada Now s one-hour delivery service.
Guangsen Mou, General Manager of JDDJ s Fashion and Digital Electronics Business Department, Terry Wang, General Manager of JD Beauty and Zhe Jin, Senior Vice President of Amore Pacific, initiated the partnership at a signing ceremony that took place at Dada s Beijing headquarters. ....

South Korea , South Korean , Joele Frank , Terry Wang , Channel Program , Digital Electronics Business Department , Dada Group , Dada Now , General Manager , Zhe Jin , Senior Vice President , Amore Pacific , People Everything On Demand , Singles Day Shopping Festival , Nasdaq Global Market , தெற்கு கொரியா , தெற்கு கொரியன் , டெர்ரி வாங் , சேனல் ப்ரோக்ர்யாம் , டிஜிட்டல் மின்னணுவியல் வணிக துறை , அப்பா குழு , அப்பா இப்போது , ஜநரல் மேலாளர் , மூத்தவர் துணை ப்ரெஸிடெஂட் , அமோர் பெஸிஃபிக் , மக்கள் எல்லாம் ஆன் தேவை ,