$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud ...
Wednesday, February 4, 2026
Tag: guilty
Aspiration co-founder to plead guilty to $248M fraud scheme
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert ...
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate an unlicensed money‑transmitting business. The ...
A one-time ’40 under 40′ rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million
A former chief executive of two clothing technology companies was released on $1 million bail Friday after pleading not guilty ...
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