Fraud Allegation
搜索文档
SEC dismisses eight-year fraud suit against former Rio Tinto CFO
Yahoo Finance· 2026-01-12 23:03
The joint stipulation marks a tepid ending to an eight-year court battle between the SEC and former company executives that left Elliott, who served as the international mining business’ finance chief for 11 years before departing in 2013, as the final holdout. Elliott currently serves as chair for mental health service researcher Prudence Trust, and as Chairman and CIO for the Venice in Peril Fund, according to his LinkedIn profile.“Mr. Elliott denied the allegations from the outset and, after eight years ...
Tricolor Trustee Targets 100,000 Auto Loans Stuck in Limbo
MINT· 2025-09-20 02:32
公司破产与资产接管 - Tricolor Holdings于9月10日申请破产并计划清算 面临欺诈指控[1][2] - 破产受托人寻求控制约10万笔次级汽车贷款 计划在法院监督下确定如何向债权人分配收益[1] - 贷款服务商Vervent Inc 将接管贷款服务 包括收款和处理车辆收回 其首席合规官估计有89000辆汽车装有用于收回的GPS系统[5][6] - 公司已基本没有员工留下 Vervent已接洽多名前员工以协助服务转移过程[8] 对金融市场的影响 - 公司的突然倒闭牵连华尔街主要机构 包括摩根大通和巴克莱银行预计将面临数亿美元损失[3] - 投资者持有的资产支持债券价格暴跌 Wilmington Trust Corp 作为债券受托人告知持有人 自破产以来Tricolor未支付任何利息或本金[3][7] - 为使债券现金流恢复 Vervent需要获得Tricolor的文件和系统访问权限[7] 法律调查与客户影响 - 美国司法部正对Tricolor进行两项并行调查[6] - 多达10万名汽车贷款客户正在寻求付款指导 客户咨询数量惊人[5][9] - 破产受托人在法庭上寻求批准Vervent继续担任贷款服务商 法官将在律师最终确定法院命令措辞后考虑授权[7]