Tricolor Founder Chu Charged Over Alleged Fraud, DOJ Says [Yahoo! Finance]
JP Morgan Chase & Co. (JPM)
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Source: Yahoo! Finance
The indictment accuses Chu and other executives who had worked at Tricolor of operating the company through “systemic fraud.” Tricolor filed for bankruptcy in September after shutting down more than 60 locations across the US Southwest. Most Read from Bloomberg Hudson Tunnel Digging Work to Start as Boring Machines Ready How This Chameleon UK Location Became a Little-Known Hollywood Backdrop New York Says Cab, Rideshare Insurance Rates to Rise 25% New York Utility Says Queue for Large Power Users Has Tripled NYC Must Spend $700 Million to Cut Class Sizes Prosecutors said at Chu's direction, executives repeatedly defrauded lenders through various schemes including “double-pledging” collateral and manipulating the descriptions. They also said Tricolor classified assets pledged for collateral to make “near-worthless” assets appear to meet lenders' requirements. The newly unsealed charges provide the most detailed account yet of misconduct that lenders, investigators, and
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- 12/17/25 - Form 424B2
- 12/17/25 - Form 424B2
- 12/17/25 - Form 424B2
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