15 named in $26 million international trade fraud scheme

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15 named in $26 million international trade fraud scheme

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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