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Jason Cloth indictment alleges $100 million film finance fraud

The Jason Cloth indictment accuses the film producer and financier of obtaining more than $100 million from investors through Creative Wealth Media Finance and diverting funds to unrelated ventures and earlier investors. The FBI is seeking information from potential victims. Jason Cloth indicted on federal wire fraud charges Film producer and financier Jason Cloth has been indicted on seven fed

Legal Matters

30 Jul 2026 16:21 PM

Jason Cloth indictment alleges $100 million film finance fraud

Legal Matters

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Federal prosecutors have charged the founder of Irving-based Tricolor Holdings with orchestrating a years-long scheme that allegedly defrauded major lenders of nearly $1 billion, marking a dramatic collapse for a company once positioned as a key provider of auto loans to borrowers with poor credit histories. Authorities announced the charges Wednesday alongside the arrests of two former top executives and guilty pleas from two others. According to an indictment unsealed in federal c

Crime & Justice

18 Dec 2025 13:38 PM

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Crime & Justice

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#investorfraud

Jason Cloth indictment alleges $100 million film finance fraud

Jason Cloth indictment alleges $100 million film finance fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Zayn Malik Hints at Racism During One Direction Era

Dr. Maria Gamell Named Cedar Hill ISD Superintendent Finalist

PM Narendra Modi's Historic Visit to Poland Marks a Shift in India's Foreign Policy

Nashik TCS case expands with new evidence and international links alleged

Vangaveeti Radha Suffers Heart Stroke: Updates on His Condition

Doomsday Clock Ticks Forward: What It Means for Our Future

Global markets fall as U.S.-Iran war spreads across Middle East

Hantavirus Cruise Outbreak: US Passengers Monitored In Nebraska

International Women’s Day 2026: Date, Significance, Global Importance, and How People Celebrate the Day

Kerala CM VD Satheesan Meets Gandhis, Kharge In First Delhi Visit

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Zayn Malik Hints at Racism During One Direction Era

Dr. Maria Gamell Named Cedar Hill ISD Superintendent Finalist

PM Narendra Modi's Historic Visit to Poland Marks a Shift in India's Foreign Policy

Nashik TCS case expands with new evidence and international links alleged

Vangaveeti Radha Suffers Heart Stroke: Updates on His Condition

Doomsday Clock Ticks Forward: What It Means for Our Future

Global markets fall as U.S.-Iran war spreads across Middle East

Hantavirus Cruise Outbreak: US Passengers Monitored In Nebraska

International Women’s Day 2026: Date, Significance, Global Importance, and How People Celebrate the Day

Kerala CM VD Satheesan Meets Gandhis, Kharge In First Delhi Visit

#investorfraud

Jason Cloth indictment alleges $100 million film finance fraud

Jason Cloth indictment alleges $100 million film finance fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Tricolor Holdings founder charged in nearly $1 billion subprime auto lending fraud

Zayn Malik Hints at Racism During One Direction Era

Dr. Maria Gamell Named Cedar Hill ISD Superintendent Finalist

PM Narendra Modi's Historic Visit to Poland Marks a Shift in India's Foreign Policy

Nashik TCS case expands with new evidence and international links alleged

Vangaveeti Radha Suffers Heart Stroke: Updates on His Condition

Doomsday Clock Ticks Forward: What It Means for Our Future

Global markets fall as U.S.-Iran war spreads across Middle East

Hantavirus Cruise Outbreak: US Passengers Monitored In Nebraska

International Women’s Day 2026: Date, Significance, Global Importance, and How People Celebrate the Day

Kerala CM VD Satheesan Meets Gandhis, Kharge In First Delhi Visit

Popular Cities