Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges. By Matthew Goldstein Back in ...

Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company. Tricolor, which went out of business ...

Founder Daniel Chu and three others have been charged in federal court. Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and ...

Recent developments in machine learning techniques have been supported by the continuous increase in availability of high-performance computational resources and data. While large volumes of data are ...

Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in connection with the subprime auto lender’s sudden bankruptcy earlier this year.

NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...

A car lender that collapsed in September is now at the center of a criminal case. Federal prosecutors in Manhattan have charged Daniel Chu, founder and CEO of Tricolor Holdings, and chief operating ...

How does cross-functional collaboration improve AI adoption? Learn why aligning engineering, compliance, and product teams is essential for scaling AI in crypto.

NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...

On September 10, Tricolor Holdings—once a major name in subprime auto lending—collapsed almost overnight. JFK's niece has message for man who bought Trump-Kennedy Center domain FBI releases images of ...

Federal prosecutors in New York unsealed criminal charges Wednesday in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, which went bankrupt earlier this ...

(CNN) — Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company. (CNN) — Federal prosecutors ...