Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender ...
Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...
Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...
The founder of Tricolor Holdings and other company executives have been charged with what federal authorities say was a massive fraud that led to the subprime auto lender's bankruptcy.
Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...
Identity theft and credit reporting mistakes tied to auto loans are leaving consumers with financial headaches. Petroff Amshen LLP is stepping in to offer legal solutions that help people regain ...
A sophisticated fraud pattern involved the deliberate reuse of residence documents across multiple auto loan applications ...
Tricolor Holdings founder Daniel Chu was charged by federal prosecutors with conspiring to defraud lenders and investors of the bankrupt subprime auto company.
When auto loans suffer losses they are “dramatically higher” than losses in other types of consumer credit products, according to a recent analysis by the credit bureau TransUnion. The average auto ...
The seemingly sudden bankruptcy of subprime auto lender Tricolor Holdings has thrown the used-car financing world into chaos, with banks, investors, and regulators racing to untangle the complex ...
RIVERSIDE, Calif. – A Riverside man was found guilty Thursday of murder in the 2016 shooting death of another man whose identity he was using to execute a $600,000 auto loan fraud scam, prosecutors ...
Discover when and how to refinance a car loan after 60 to 90 days, the factors to weigh, and how waiting can benefit your financial goals.
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