SEC · announcement · urgent
SEC charges three former Tricolor executives with fraud in $1.9B collapse
The SEC charged Daniel Chu (former CEO), Jerome Kollar (former CFO), and Ameryn Seibold (former Senior Director of Finance) at Tricolor Holdings, LLC with fraud in connection with the company's $1.9 billion collapse. The charges allege a multi-year scheme.
- Agency
- SEC
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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