15 named in $26 million international trade fraud scheme
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 12/17/2020 04:15 PM EST
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You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
12/17/2020 04:00 PM EST
Law enforcement arrested Zheng “Miranda” Zhou, 53, of Missouri City, and Kun “Bruce” Liu, 40, of Sugar Land, Dec. 14. Both made their initial appearances in Houston federal court Dec. 15, at which time the criminal indictment was unsealed.
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