Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Two former senior executives at the collapsed subprime car lender Tricolor Holdings pleaded not guilty to fraud ...

APOPKA, Fla. – If you’ve ever driven through Florida’s wetlands, you’ve probably seen a tri colored heron without even realizing it. These birds have been quietly stalking shallow waters for millions ...

We brought you the story in September: Dallas-Based Tricolor Auto Files For Chapter 7 Bankruptcy, but now in this update you'll learn that is now involving the Feds. I knew there had to more to this ...

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 ...

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 ...

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, ...

Executives charged with falsifying auto loan data, double-pledging collateral Former executives Kollar and Seibold plead guilty, cooperate with government Tricolor filed for Chapter 7 bankruptcy in ...

Tricolor CEO Daniel Chu directed a deputy to send him $6.25 million in bonuses in August, weeks before the company filed for bankruptcy, U.S. prosecutors alleged. Chu is accused of engaging in ...

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 ...