Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...

JPMorgan Chase was aware for more than a year of “serious material weaknesses in accounting practices” at Tricolor Holdings, ...

Explosive allegations and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel ...

Dallas-based Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the ...

Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and ...

Tricolor allegedly created about $800 million of "bogus collateral" between 2018 and 2025 in a scheme that resulted in four ...

Prosecutors charged Tricolor founder Daniel Chu and others with double-pledging collateral and deceiving major banks, causing ...

The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.

Former Tricolor Auto executives face charges for fraudulent activities that contributed to the company's billion-dollar ...

In just 100 days, Tricolor Auto went from a key used car dealer for Hispanic communities to shutting down and facing a federal case. This is the story behind its collapse and the possible multimillion ...

JPMorgan Chase raised concerns about used-car lender Tricolor's accounting a full year before its collapse, raising questions ...

Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with ...