Dallas-based Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the ...
Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the subprime auto ...
U.S. prosecutors accused Tricolor Holdings executives of running a yearslong fraud scheme that rocked the banking industry ...
Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...
Prosecutors charged Tricolor founder Daniel Chu and others with double-pledging collateral and deceiving major banks, causing ...
Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with ...
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Executives of Tricolor Holdings, Irving-based bankrupt subprime auto lender, charged with fraud
The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.
NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year ...
Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and ...
Former Tricolor Auto executives face charges for fraudulent activities that contributed to the company's billion-dollar ...
Bankrupt subprime auto lender Tricolor Holdings won court permission to hold an auction for about 9,500 vehicles that it acquired for $125 million before the company collapsed earlier this year.
CEO Daniel Chu faces federal bank fraud and wire fraud charges, according to a newly unsealed federal indictment.
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