$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: Tricolor
Tricolor CEO bonus paid out weeks before bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg ...
Easy Money Breeds Fraud: The Cases of Tricolor and First Brands
It is an axiom of asset bubbles that—under the bustling surface—widespread malfeasance takes place. This is especially true near the ...
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