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His ‘elaborate scheme’ roiled credit markets. Now Tricolor CEO Daniel Chu is charged with fraud.
U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car ...
U.S. prosecutors accused Tricolor Holdings executives of running a yearslong fraud scheme that rocked the banking industry ...
Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company.
The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.
Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with ...
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