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David Voreacos

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New York, Teaneck
As seen in: Bloomberg News, MSN, Yahoo Life, Bloomberg Businessweek, Bloomberg Markets Magazine, Estadão, MSN España, MSN Philippines, The Economic Times, The Washington Post, TIME and
Reporter at Bloomberg News. Cyclist. Optimist. Mets fan
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Articles

JPMorgan, Barclays, Fifth Third Defeat Tricolor Fraud Suit (1)

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By David Voreacos 
| Bloomberg Tax
, and won dismissal of a fraud lawsuit filed by holders of notes issued by , the bankrupt subprime auto lender. US District Judge on Wednesday dismissed the suit brought by several investment firms, including and , that collectively hold more than $230 million in Tricolor notes. Rakoff issued a one-page ruling, saying he would explain his reasoning in a later opinion. In their lawsuit, the noteholders claimed the banks ignored numerous warning signs of fraud ahead ...
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JPMorgan, Barclays, Fifth Third Get Tricolor Fraud Suit Tossed Original

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By David Voreacos 
| Bloomberg Law
, and won dismissal of a fraud lawsuit filed by holders of notes issued by , the bankrupt subprime auto lender. US District Judge on Wednesday dismissed the suit brought by several investment firms, including and , that collectively hold more than $230 million in Tricolor notes. Rakoff issued a one-page ruling, saying he would explain his reasoning in a later opinion. © 2026 Bloomberg L.P. All rights reserved. Used with permission.
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US Drops $300 Million Fraud Case That Spotlighted Brian Kahn

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By David Voreacos 
| Bloomberg Law
US prosecutors dropped a $300 million fraud indictment against a former executive at accused of working with the disgraced founder of , to cheat investors in their hedge fund. Prosecutors offered no explanation Friday in asking a judge to dismiss the case against Jeffrey Spotts, who had faced a July 6 trial in federal court in Trenton, New Jersey. Both Kahn and another former Prophecy executive, John Hughes, pleaded guilty and were expected to testify against Spotts.
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