Tag: tricolor_holdings
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SEC Charges Former Tricolor Executives with Fraud in $1.9 Billion Collapse
The SEC has charged former Tricolor Holdings executives Daniel Chu, Jerome Kollar, and Ameryn Seibold with fraud. The charges relate to an alleged multi-year scheme that contributed to the subprime auto lender's $1.9 billion collapse.
BusinessLaw EnforcementPolitics and GovernmentEconomyFinancial MarketsLegalFederal Government SECTricolor HoldingsDaniel ChuJerome KollarAmeryn SeiboldFraudSubprime Auto Lender