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Browsing: indicted

Tricolor CEO, COO and CFO indicted in $1B auto finance fraud

December 17, 2025

Key insight: Tricolor CEO Daniel Chu, COO David Goodgame were arrested Tuesday for allegedly defrauding nine banks and financial institutions. The auto lender’s CFO Jerome Kollar…

Former CEO of failed Okla. bank indicted on fraud charges

December 5, 2025

Key insight: The indictment claims CEO Danny Seibel manipulated the packets he prepared for First National’s board and loan committee to conceal problem loans and excessive…

Former Federal Reserve advisor indicted for economic espionage

February 4, 2025

A former senior advisor at the Federal Reserve Board was arrested and charged with economic espionage for conspiring to steal trade secrets and selling them to…

California Man Indicted In Cryptocurrency Trading Scam

January 16, 2025

Bitcoin blockchain E-commerce concept on digital Screengetty Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his companies…

Swiss wealth manager Lombard Odier indicted for money laundering

November 29, 2024

A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one of Switzerland’s oldest private banks —…

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Browsing: indicted

Tricolor CEO, COO and CFO indicted in $1B auto finance fraud

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