8 people, including citizens of China & the US, were indicted in an international fraud scheme involving tires from China.

A civil complaint also charged 14 people & 1 company, Winland International Inc (dba Super Tire) with trade fraud.
Criminally indicted were:

Zheng “Miranda” Zhou - TX
Kun “Bruce” Liu - TX
Qinghua “Shirley” Song - CA
Yue “Joanna” Peng - China
Li “Cathy” Chen - China
Xin “Devin” Zhang - China
Shaohui “Jasper” Jia - China
Deng “David” Yongqiang - China
The civil complaints name all of the above PLUS:

Winland International (Super Tire)
Xiaozhen “Jenny” Zhang
Di “Terry” Wang
Liang “Leon” Yu
Lin “Leo” Zhang
Jinbing “David” Wang
Minglian “Bill” Li
It sounds like they were illegally importing then dumping cheap tires into the United States.

To avoid anti-dumping duties, they worked with Winland to import OTR and LVT tires and to avoid anti-dumping duties.
They also falsified invoices & entry records, then submitted those false records to US Customs.
LOLOLOL, Winland sued US Customs in 2017 in the in the US Court of International Trade because CBP wouldn't let a shipment of bus & truck tires into the US due to a wrong DOT manufacturer code (which they probably falsified).

tirebusiness.com/article/201712…
Here are the tires brands they were selling - DON'T BUY THEM!

A-Plus
Dakota
Royal Black
Free Passer
Lanvigator
Winda

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More from @MissMaga2016

13 Dec
Why have I never heard of this other Obama brother, Mark Obama Ndesandjo?

Obama claims he didn’t know him and only met him “for about 5 minutes.”
As of 2014, he had been living in Futian, Shenzhen with his Chinese wife, Liu Xuehua.

Although, it says he went to China from Florida for a teaching job in 2003.

archive.vn/kUIhz
Whattya know....he also ran a foundation and led two consulting companies that helped American investors in the Chinese & Kenyan markets. Image
Read 9 tweets
13 Dec
A foreign-backed hacking group reportedly stole data from the US Treasury and the Commerce Dept’s National Telecommunications & Information Administration, which is an “agency responsible for deciding policy around the internet and telecommunications.”

Hmmm, CHINA? 🧐
Could be Russia, too, but here is part of why I suspect China, being they targeted an Internet and telecommunications agency.
China and Huawei also want to replace TCP/IP with their own technology and they want this implemented across the globe.

Don’t forget that they also want to control #5G across the globe, which is scary as s**t!
Read 11 tweets
9 Dec
DNI Ratcliffe will be making remarks today regarding the IC and space defense. 🧐
I wasn’t able to listen to this yet, but here’s an update with links to Ratcliffe’s remarks inside.
Here’s the video of the entire National Space Council meeting. Since I haven’t watched yet, I assume Ratcliffe also spoke here.

c-span.org/video/?507160-…
Read 15 tweets
9 Dec
Suspended Bamberg County, South Carolina Councilman Kerry Trent Kinard was arrested for making false statements in connection with trying to buy a gun. He was already under federal indictment for child sex abuse charges & wasn't allowed to buy a gun.
After reading up on this guy, media didn't mention his party affiliation, which leads me to believe he's probably a Democrat.
OK, so he also go by just "Trent Kenard" and this popped up:
Read 5 tweets
8 Dec
Wasn’t DNI Ratcliffe just talking about this?
Pompeo spoke about it, too, back in February.

Read 4 tweets
6 Dec
WTF is this about???!!

True the Vote requested and received the voter file from Nevada, but when Nevada emailed it to them, the CEO of a Pakistani company called “Kavtech Solutions Ltd” was copied on that email.
The email was copied to Waqas Butt.

True the Vote sent a letter to Asst AG for National Security John Demers about it.
Is this him? No mention of Kavtech, though.

archive.fo/0zAPZ
Read 18 tweets

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