His 'elaborate scheme' roiled credit markets. Now Tricolor CEO Daniel Chu is charged with fraud.

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car ...

Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say

Tricolor CEO Daniel Chu directed a deputy to send him $6.25 million in bonuses in August, weeks before the company filed for ...

Former executives of bankrupt auto dealer Tricolor indicted on fraud charges

Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...

Executives of Tricolor Holdings, Irving-based bankrupt subprime auto lender, charged with fraud

The company's former COO, David Goodgame of Waxahachie, is charged with conspiracy, bank fraud and wire fraud.

Subprime auto lender CEO arrested on federal fraud charges, faces up to life in prison

Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...
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Unsealed federal indictment details depth of Tricolor fraud with Chu facing multiple charges

Explosive activities and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel ...

Tricolor's founder compared the auto lender to Enron in private call: Feds

Manhattan federal prosecutors have charged Tricolor execs Daniel Chu and David Goodgame of scheming to defraud banks and ...

Tricolor executives charged with fraud over subprime lender's collapse

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 ...

Jon M. Chu signs 3-year first-look producing deal with Paramount

Filmmaker Jon M. Chu is preparing to launch a new three-year first-look producing partnership with Paramount Pictures and ...