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 bankruptcy earlier this year.
NEW YORK (AP) — 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 a billion dollars, ...
In a new experiment, Meta is limiting the number of links users can post on Facebook, unless they have a paid Meta Verified subscription. According to the screenshot posted by Navarra, users can still ...
(CNN) — Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company. Tricolor, which went out of ...
(NEW YORK) -- Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, which went bankrupt ...
Federal prosecutors announced the indictments Wednesday of four former executives at bankrupt subprime auto dealer Tricolor, alleging they engaged in a multiyear "systemic fraud" scheme. Tricolor ...
Founder Daniel Chu and three others have been charged in federal court. Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and ...
A grand jury has declined to file charges against a police officer who shot a passenger in a suspect vehicle that was accelerating towards him following a series of burglaries. Post-Dispatch ...
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