Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...

Prosecutors charged Tricolor founder Daniel Chu and others with double-pledging collateral and deceiving major banks, causing ...

Tricolor allegedly created about $800 million of "bogus collateral" between 2018 and 2025 in a scheme that resulted in four ...

The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.

Former Tricolor Auto executives face charges for fraudulent activities that contributed to the company's billion-dollar ...

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...

Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...

Explosive allegations and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel ...

The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.

In just 100 days, Tricolor Auto went from a key used car dealer for Hispanic communities to shutting down and facing a federal case. This is the story behind its collapse and the possible multimillion ...

That’s how the Tricolor Holdings founder, in a secretly recorded August phone call, described the blunder that ultimately exposed what authorities allege was a more than $1 billion fraud.

Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with ...