Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg...
Securities Fraud
Tricolor executives charged with 'systematic fraud' after subprime auto lender roiled banking sector
A Tricolor dealership in Mesa, Arizona, US, on Wednesday, Sept. 24, 2025. Mark Felix | Bloomberg | Getty ImagesU.S. prosecutors...
Can AI make you the next Warren Buffett? One bank is working to find out
Deutsche Bank is putting artificial intelligence's investment skills to the test. The bank asked its dbLumina AI model to pick...
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was indicted on securities and wire fraud charges related to...
New York Attorney General James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President...
Elon Musk Seeks to Move Trial Over Tesla Tweets, Saying San Francisco Jurors Are Biased
TechBillionaire says negative local publicity surrounding his management of Twitter will prevent a fair trial Source link
Ex-MoviePass Executives Are Charged in Securities Fraud Case
The two men are accused of engaging in a fraudulent scheme to inflate the parent company’s stock and attract new...
Nikola Founder Trevor Milton Hangs Legal Defense on Expert Testimony
Lawyers for Trevor Milton are anchoring the Nikola Corp. NKLA 11.36% founder’s defense against securities-fraud charges on the testimony of...
Nikola Founder Faces Securities-Fraud Trial Over Promises About Electric Trucks
Trevor Milton, the Nikola Corp. NKLA 3.24% founder who enticed auto-industry leaders and investors with his promise for a revolution...
Elon Musk Seeks to Terminate 2018 Fraud Settlement With SEC
Tesla Inc. TSLA 2.46% Chief Executive Elon Musk asked a federal judge on Tuesday to scrap a settlement he reached...
Three Former Netflix Engineers Are Charged in $3 Million Insider-Trading Ring
Three former Netflix Inc. software engineers and two of their close associates were charged with insider trading, the U.S. Securities...
Nikola Founder Trevor Milton Charged With Securities Fraud
Trevor Milton, the founder of Nikola Corp. and onetime executive chairman of the electric-truck startup, was indicted Thursday on securities-fraud...
