(Bloomberg) --US prosecutors charged the founder of bankrupt subprime auto lender Tricolor Holdings with conspiring to defraud lenders and investors, in a sweeping indictment of the leadership of a ...

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U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car retailer Tricolor Holdings with what was described as “orchestrating a ...

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.

Top executives of subprime auto lender Tricolor were charged in a federal indictment alleging that they deceived the company’s bank lenders and double-pledged collateral ahead of its collapse into ...

Stay on top of what’s happening in the Bay Area with essential Bay Area news stories, sent to your inbox every weekday. The Bay Bay Area-raised host Ericka Cruz Guevarra brings you context and ...

Chu allegedly spent millions to buy a Beverly Hills property just weeks before Tricolor Holdings filed for bankruptcy Tricolor Holdings' bankruptcy and fraud allegations contributed to millions in ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Tricolor allegedly created about ...

A fight at a food court in Choa Chu Kang on Friday (Dec 19) night resulted in a man being taken to hospital. Videos of the incident circulating online show two men exchanging blows surrounded by ...

Explosive allegations and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel Chu, the founder and former CEO of Tricolor Holdings with orchestrating a ...

IRVING, Texas — This article was originally published by our content partners at the Dallas Business Journal. You can read the original article here. Top executives of Irving-based subprime auto ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges. By Matthew Goldstein Back in ...