Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year ...

A sophisticated fraud pattern involved the deliberate reuse of residence documents across multiple auto loan applications ...

Founder and CEO Daniel Chu, COO Daniel Goodgame, and former Tricolor executives Jerome Kollar and Ameryn Seibold, were ...

MEMPHIS, Tenn. — If you’ve received a call or voicemail recently about a pre-approved loan worth thousands that you never applied for, you’re not alone. Scammers are spamming consumers with such calls ...