No Result

View All Result

Login

No Result

View All Result

Home » Tricolor founder Daniel Chu gets October trial on fraud charges

Tricolor founder Daniel Chu gets October trial on fraud charges

Trial is set for Oct. 19

byBloomberg News

in Risk Management

Reading Time: 1 min read

Tricolor’s founder declines over 100 times to discuss its demise

Daniel Chu, founder and chief executive officer of Tricolor Holdings, center, departs federal court in New York, US, on Tuesday, Jan. 13, 2026. US prosecutors charged the founder of bankrupt subprime auto lender Tricolor Holdings with conspiring to defraud lenders and investors, in a sweeping indictment of the leadership of a used car dealer and financing company that collapsed in a wave of scandal in September. Photographer: Bing Guan/Bloomberg

Electric speed boat maker expands to defense with new funding

Santander’s Chris Mitcham to join Auto Finance Capital Summit

Related Posts

GM cuts bolt EV production plan as tax credit loss looms

Risk Management

GM Financial President: Used EVs ‘going to gain traction’

Cars driving on the highway

Risk Management

Affinity FCU leans into auto refinance as competition increases

‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams

Risk Management

‘Synthetic fraud is rampant’: Agentic AI, social media empowers auto scams

automobiles in a dealership lot

Risk Management

Beige Book: Higher car, gas prices contribute to mixed sales performance

Next Post

Santander seeks to split motor finance business from UK unit

Santander’s Chris Mitcham to join Auto Finance Capital Summit

Stay Informed with Our Newsletters

Email address

First Name

Last Name

Select which newsletters you wish to receive:

Auto Finance News Daily Newsletter - Breaking news published within the last 24 hours

The Week from Auto Finance News - A roundup of all stories published during the week

Capital & Funding News Alert - Weekly insights on liquidity, credit markets, securitizations, warehouse lines, and capital trends

Risk Management News Alert - A monthly digest of compliance updates, fraud trends, and evolving risks in auto lending

Big Wheels Data Alert - Weekly data highlights on auto-finance performance, sales trends, credit conditions, and ABS activity

PowerSports Finance - Monthly coverage of the powersports lending market

No Result

View All Result

© 2025 Royal Media Group