Commentary Will Automobile Insurance Fraud Go Unredressed? If the Appellate Division’s decision is reversed, substantial claims of insurance fraud will not be able to be redressed. Insurance companies ...

U.S. Attorney Jay Clayton announces fraud charges against Daniel Chu, the founder of subprime auto loan company Tricolor Holdings, at the U.S. attorney's office in New York on Wednesday, Dec. 17, 2025 ...

Bankrupt subprime auto lender Tricolor Holdings appears to have been a "pervasive fraud" of "extraordinary proportion," a lawyer helping oversee its liquidation said in court Friday, underscoring the ...