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Apr. 19, 2026

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wire fraud

  • Tricolor’s Chu, Goodgame Arrested, Indicted on Fraud Charges

    U.S. Attorney Jay Clayton announced bank and wire fraud charges against Tricolor’s former CEO and COO and guilty pleas for two executives who are cooperating with prosecutors. +

    Dec. 17, 2025

  • Fraudsters Clone Wisconsin Dealer Websites

    Wisconsin Department of Transportation officials are warning car buyers to be on the lookout for fraudsters posing as dealers by cloning websites and social media profiles and accepting payments via wire transfer. +

    Mar. 19, 2025

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