The former CEO of Tricolor Holdings on Thursday urged a Manhattan federal judge to bar any evidence seized from searches of his communications from being used to support accusations that he deceived lenders and investors about the subprime auto lender's assets before it crashed into bankruptcy with $1 billion in debt, saying federal agents ran roughshod over the Fourth Amendment.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count | 0 | 7.35 | 14-08-2026 |
| 2 | Former North Carolina wedding venue owner pleads guilty to wire fraud | 0 | 7 | 06-07-2026 |
| 3 | Fat Brands Execs Beat Investor Suit Over $47M Loan Scheme | 0 | 7 | 16-07-2026 |
| 4 | Lawrence Mayor Brian Depena arrested, charged with pandemic loan fraud, money laundering | 0 | 9.2 | 14-08-2026 |
| 5 | Ex-Ga. Housing Authority Exec Hit With Wire Fraud Charges | -2 | 7 | 15-07-2026 |
| 6 | Judge Stays Ex-Defense Contractor Execs' Whistleblower Suit | 0 | 11.36 | 17-08-2026 |
| 7 | Следствие требует арестовать главу Объединенной транспортной корпорации за мошенничество | 0 | 0 | 24-01-2020 |
| 8 | ТАСС: владельца ГК "Феникс" Фридмана заочно арестовали | 0 | 8.52 | 13-08-2026 |
| 9 | Дело бывшего главбуха "Трансаэро" направлено в суд | 0 | 0 | 23-06-2020 |