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Winland import-duty fraud trial delayed until Feb. 2024

A fraud trial against former president of tire importer and distributor Winland International Inc. has been delayed a third time, this time until Feb. 26, 2024. ....

United States , Miranda Zhou , Alfredh Bennett , Winland International , Winland International Inc , Super Tire , Federal Court , Southern District ,

Winland import duty fraud trial delayed to September

Attorneys petitioned the court in January for a delay due to case's complexity involving eight defendants (six of whom are fugitives), extensive discovery, and a 15-page indictment alleging a complex conspiracy to evade customs duties. ....

United States , Sugar Land , Miranda Zhou , Kun Bruce Liu , Yue Joanna Peng , Shaohui Jasper Jia , Deng David Yongqiang , Xin Devin Zhang , Li Cathy Chen , Alfredh Bennett , Winland International Inc , Winland International , Super Tire , Federal Court , Southern District , Jurupa Valley ,

Winland import duty fraud trial delayed until 2023

A federal judge has delayed a fraud trial against the former president of tire importer/distributor Winland International Inc. and seven other individuals until Feb. 13, 2023. ....

United States , Miranda Zhou , Alfredh Bennett , Winland International Inc , Winland International , Super Tire , Federal Court , Southern District , Judge Alfred ,

Winland import duty fraud trial delayed until 2023

A federal judge has delayed a fraud trial against the former president of tire importer/distributor Winland International Inc. and seven other individuals until Feb. 13, 2023. ....

United States , Sugar Land , Miranda Zhou , Kun Bruce Liu , Yue Joanna Peng , Shaohui Jasper Jia , Deng David Yongqiang , Xin Devin Zhang , Li Cathy Chen , Alfredh Bennett , Winland International Inc , Winland International , Super Tire , Federal Court , Southern District , Judge Alfred , Jurupa Valley ,