NEW YORK — 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, authorities ...
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Tricolor CEO charged in alleged bank fraud scheme; JPMorgan and Barclays are major lenders
Daniel Chu, the chief executive of bankrupt car-dealership chain Tricolor Holdings, has been charged in an alleged scheme to defraud banks and other investors by manipulating the collateral they held ...
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Executives of Tricolor Holdings, Irving-based bankrupt subprime auto lender, charged with fraud
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, authorities said ...
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