Tricolor Execs Charged With Fraud In Billion-Dollar Collapse

By Rick Archer · December 17, 2025, 10:42 AM EST

A Manhattan federal grand jury has indicted the ex-CEO and ex-chief operating officer of bankrupt subprime auto lender Tricolor Holdings, saying they engaged in years of fraud on the company's lenders...

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Documents

Case Information

Case Title

Tricolor Holdings, LLC

Case Number

3:25-bk-33487

Court

Texas Northern

Nature of Suit

Date Filed

September 10, 2025


Case Title

USA v. CHU

Case Number

1:25-cr-00579

Court

New York Southern

Nature of Suit

Date Filed

December 15, 2025