RAVEN reviewed source reporting
U.S. · Business
SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor
Originally published by U.S. Securities and Exchange Commission ·
The Securities and Exchange Commission today charged Daniel Chu, Jerome Kollar, and Ameryn Seibold, the former CEO, CFO, and Senior Director of Finance, respectively, at Texas-based Tricolor Holdings, LLC, for their roles in an alleged multi-year scheme…
Source provenance
- Source
- U.S. Securities and Exchange Commission
- Issuing body
- U.S. Securities and Exchange Commission
- RAVEN publication
- Human-reviewed source selection
Share this page
RAVEN loads no social-media scripts or tracking pixels on this page. A social platform is contacted only after you choose it.