Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count

By Lauren Berg · August 14, 2026, 11:03 PM EDT

The founder and former CEO of bankrupt subprime auto lender Tricolor Holdings cannot dodge a criminal enterprise charge in federal prosecutors' case alleging a yearslong scheme to defraud the company's lenders...

To view the full article, register now.

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