The SEC this week filed suit against Dallas-based subprime lender TriColor Holdings after a federal investigation into its ...

The SEC says the scheme left roughly $800 million missing from Tricolor’s collateral base. A forensic firm hired by the ...

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 Securities and Exchange Commission took its turn this week at trying to punish leadership of Tricolor Holdings that ...

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

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

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 ...

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