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US car dealer charged with FRAUD after bankruptcy revealed depths of American's debt crisis
17 Dec 2025 23:42 GMT
… Tricolor allegedly defrauded investors and lending institutions using multiple practices, according … auto companies that filed for bankruptcy this year, as consumers … and Chrysler, also filed for bankruptcy.
PrimaLend Capital Partners, another Texas …
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Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme
17 Dec 2025 20:22 GMT
Federal prosecutors are accusing four executives from defunct subprime auto lender Tricolor Holdings of defrauding investors.
In an indictment unsealed Tuesday (Dec. 16), the U.S. Attorney’s Office alleged that Tricolor founder and CEO Daniel Chu and chief …
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Seaview Lofts owner files for bankruptcy ahead of tenant settlement
16 Dec 2025 21:07 GMT
… LLC filed for Chapter 11 bankruptcy Monday, which will delay payouts … flea issues, according to Lending Consulting Services senior project manager … said the move to file bankruptcy is “an … dealt with a party filing bankruptcy to avoid payments, and …
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Peoria Charter Coach files for bankruptcy but will continue operations
16 Dec 2025 18:57 GMT
… has filed for Chapter 11 bankruptcy as it works to … Thursday in U.S. Bankruptcy Court for the Central District … through the federal Main Street Lending Program. While the loan … to unsecured creditors following the bankruptcy process and noted the business …
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Sonder Holdings Leases Available for Sale Nationwide
15 Dec 2025 19:00 GMT
Boston, Dec. 15, 2025 (GLOBE NEWSWIRE) -- Gordon Brothers, the global asset experts, is offering leasehold interests of luxury fully furnished boutique hotels, cottages and apartments across the United States from Sonder Holdings. These highly sought after …
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Epstein, Israel, and the CIA: How the Iran-Contra Planes Landed at Les Wexner's Base
19 Dec 2025 05:36 GMT
… Southern Air Transport abruptly declared bankruptcy on October 1, 1998 … involved in real estate lending and property purchases through … SAT abruptly filed for bankruptcy—exactly one week before the … troubles.” But before declaring bankruptcy in 1998, half of …
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Salient’s AI Loan Machine: $25M ARR in Two Years Without a Single Customer Loss
19 Dec 2025 01:07 GMT
… on the gritty backend of lending: collections, compliance, and … specifically for compliant consumer lending operations,’ the company’s … trained on millions of lending calls, achieving human-level … via add-on modules for bankruptcy handling and skip tracing. …
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Banks Looted Under Cover Of Law? ED Levels Serious Allegations In Experion Deal. Why No Arrests Till Date?
18 Dec 2025 20:04 GMT
… of India’s Insolvency and Bankruptcy Code (IBC). The allegations? … What followed was no ordinary bankruptcy; it was a masterclass in … of March 2025, led the lending syndicate. The UK-based … asset transfers. The Insolvency and Bankruptcy Board of India (IBBI) …
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Business Briefs: Dec. 19, 2025
18 Dec 2025 17:23 GMT
… years of experience in business lending, small business technical assistance and … June as a community lending associate. A lending professional formerly with the … practice in commercial and consumer bankruptcy, reorganization and litigation, and supervises …
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5 Key Factors Influencing Rates for Commercial Construction Loans
18 Dec 2025 17:53 GMT
… marks, like late payments or bankruptcy, which can raise borrowing costs … 5 C’s of Commercial Lending?
The 5 C’s … of commercial lending are Character, Capacity, Capital, … duration, you can navigate the lending environment more effectively. For instance …