Saturday, January 10, 2026

TriColor Fruad

 1/1/2026

Tricolor Fraud 

The above link is from a law firm website, well done and brief. 

 

US Atty Office, Indictment attached 

 

The above includes the 20 pages, wow, indictment of Daniel Chu, CEO of Tricolor. 

this is a VERY instructive read about a fraud so destructive Tricolor went straight to Ch 7 bankruptcy.  

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