The agency says the subprime auto lender pledged the same car loans to several lenders and bond deals at once, leaving ...

By Chris Prentice and Manya Saini HOUSTON, Aug 18 (Reuters) - The U.S. Securities and Exchange Commission on Tuesday sued the ...

The $1.9 billion collapse of subprime auto lender Tricolor last year was fueled by a multiyear fraud involving its executives ...

The SEC charged three former top executives at Tricolor Holdings, LLC with running a 160.9 billion fraud scheme.

The U.S. Securities and Exchange Commission (SEC) has sued three former senior executives of Tricolor, alleging they ...

Tricolor Holdings founder Daniel Chu, who already faces federal criminal charges, and two other former executives were ...

SEC charges former Tricolor Holdings executives in alleged $1.9B ABS fraud involving double-pledged subprime auto loans.

Three former executives of failed auto dealer and lender Tricolor Holdings LLC are facing fraud charges from the U.S.

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The Securities and Exchange Commission today charged Daniel Chu, Jerome Kollar, and Ameryn Seibold, the former CEO, CFO, and Senior Director ...