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fromFortune
1 day ago
Business

Tricolor paid CEO $30 million in year before alleged fraud | Fortune

Daniel Chu collected nearly $30 million in compensation before Tricolor's collapse while allegedly using corporate funds to finance a lavish personal lifestyle and bonuses.
fromFortune
1 week ago
US news

$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor | Fortune

Tricolor Holdings founder Daniel Chu led a seven-year fraud scheme that defrauded lenders of nearly $1 billion, resulting in arrests and guilty pleas.
fromFortune
1 week ago
US news

$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor | Fortune

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