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Corporate Fraud

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Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud

Prosecutors describe double‑pledged auto loans with falsified records that left lenders nursing heavy losses.

First Brands Sues Founder Patrick James, Alleging Doctored Receivables and Seeking Asset Freeze

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case