Tricolor Holdings已申请破产清算,该公司是专注于美国西南部无证移民的二手车销售商和次级抵押贷款机构。总部位于达拉斯的Tricolor在周三提交的文件中并未说明其倒下的原因。但一天前就有陷入困境的征兆,区域贷款机构Fifth Third Bancorp表示,发现一个客户涉嫌诈欺活动。知情人士称,该客户正是Tricolor,且摩根大通和巴克莱也料将减记与Tricolor相关的贷款。Tricolor专注于向无证移民提供贷款,今年早些时候受到关注。一些投资人担心,总统唐纳德·特朗普打击移民的行动,会令这种商业模式的风险升高。特朗普曾多次誓言要实施“美国史上最大规模的驱逐行动”。Tricolor已向达拉斯美国破产法院提交第七章破产申请,声称负债在10亿美元至100亿美元之间,资产也在同样的区间。
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