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DOJ indictment alleges Tricolor’s $2.2B fraud dates back to 2018

'The audits are going to be tough' and other texts among the indicted Tricolor execs come to light

An indictment unsealed today for Tricolor former Chief Executive Daniel Chu and Chief Operating Officer David Goodgame reveals Tricolor’s alleged $2.2 billion of fraud may date back to 2018. The U.S. Attorney’s Office for the Southern District of New York announced today that Chu, Goodgame and other Tricolor executives were arrested and charged with several […]

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