Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...
Amid increasing delays, the select committee of Parliament examining the bill to amend the Insolvency & Bankruptcy Code has ...
Steinmetz Plumbing, Inc., a Texas-based plumbing business, has elected to proceed under Subchapter V of Chapter 11.
Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...
Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company.
Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...
Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically defrauding creditors ahead of the subprime lender's billion-dollar ...
NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...
US prosecutors charged the founder of bankrupt subprime auto lender Tricolor Holdings with conspiring to defraud lenders and ...
The committee said its recommendations aim to tighten procedures, and backed the inclusion of the “clean slate” principle in ...
Prosecutors unsealed charges in connection with the collapse of subprime auto lender and used car retailer Tricolor Holdings, ...
Lidar manufacturer Luminar is over-indebted. Volvo is no longer buying. Now Luminar needs two buyers for itself.