Authored by Rob Sabo via The Epoch Times,The former CEO and chief operating officer of subprime auto dealer and financier Tricolor Holdings were formally charged on Dec. 16 with bank and wire fraud for their alleged roles in what officials say was a years-long scheme to defraud banks and private credit lenders of hundreds of millions of dollars.Tricolor founder Daniel Chu and David Goodgame were indicted in federal court in Manhattan for multiple financial schemes that started in 2018 and include double-ple ...

Arizona Woman Will Go To Jail For Multi-Million Dollar Fraud Scheme Connected To North Korea https://t.co/S3w9X1PBRr https://t.co/Txw6bf8HCQ ...

Fraud Scheme Overview - An Arizona woman will face jail time for a multi-million dollar fraud scheme [1] - The fraud scheme is connected to North Korea [1] Financial Implications - The scheme involves millions of dollars (multi-million) [1]

Fraud Scheme Overview - Arizona woman to face jail time for a multi-million dollar fraud scheme [1] - The fraud scheme is connected to North Korea [1] Financial Implications - The scheme involves millions of dollars (multi-million) [1]