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A federal jury in Beaumont has convicted a Romanian national Friday forplotting to traffic hundreds of kilograms of cocaine from the United States in a 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 federa...
US Charges Tire Company With Evading Tariffs On China By AFP News on December 16 2020 12:06 PM US law enforcement officials charged more than a dozen people and a Texas company in connection with a decade-long scheme to evade import tariffs on Chinese-made tires, officials announced Tuesday. The Justice Department said the joint operation found that Houston-based Winland International/Super Tire and executives "conspired to avoid anti-dumping duties associated with off-the-road (OTR) and light vehicle and truck (LVT) tires from China." They are accused of using paperwork from Chi...
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 in...
US Tire Company Charged With Evading Tariffs on China in $26 Million Trade Fraud Scheme More than a dozen people and a Texas-based company have been charged by U.S. law enforcement officials in connection with a decade-long scheme to evade import tariffs on tires from China, the Department of Justice (DOJ) announced Tuesday. Houston area Winland International/Super Tire, which purported to sell tires to retailers and consumers, and the company’s executives, “conspired to avoid anti-dumping duties associated with off-the-road (OTR) and light vehicle and truck (LVT) tires from China,” a c...