Southern District of New York | CEO, CFO, COO Charged In …
21 hours ago · CHU and DAVID GOODGAME, Tricolor’s former COO, are also charged with bank fraud and wire fraud offenses in connection with schemes to fraudulently double-pledge …
Former executives of bankrupt used car dealer Tricolor indicted
22 hours ago · Four former executives at bankrupt subprime auto dealer Tricolor were indicted on federal charges, with the Justice Department alleging massive fraud.
Tricolor executives charged with 'systematic fraud' after …
23 hours ago · Prosecutors charged top executives of the bankrupt subprime with what they called a yearslong, "systematic fraud" scheme. Bankruptcies at Tricolor Holdings and auto …
Tricolor Holdings' CEO Daniel Chu is charged with fraud | AP News
23 hours ago · The founder of Tricolor Holdings and other company executives have been charged with what federal authorities say was a massive fraud that led to the subprime auto …
US unseals charges against bankrupt Tricolor's executives over …
23 hours ago · Executives charged with falsifying auto loan data, double-pledging collateral Former executives Kollar and Seibold plead guilty, cooperate with government Tricolor filed for …
Tricolor Executives Charged With Fraud Over Subprime Lender's …
23 hours ago · Tricolor CEO and founder Daniel Chu and former Tricolor chief operating officer David Goodgame were charged in an indictment with scheming to falsify auto loan data and …
Executives at subprime auto lender Tricolor face fraud charges ...
1 day ago · Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company.
Executives at Subprime Auto Lender Are Charged With Fraud
18 hours ago · Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges.
Subprime auto lender CEO arrested on federal fraud charges, …
9 hours ago · Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in connection with the subprime auto lender’s sudden …
$1 billion fraud revealed with guilty pleas from subprime ... - Fortune
13 hours ago · The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly $1 billion, …