Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

December 17, 2018

Santander Consumer USA Holdings Inc.

Financial Fraud


Defendants: Santander Consumer USA Holdings Inc.

The Respondent, a publicly-traded issuer of subprime automobile loan securitizations, settled charges that it used faulty accounting on troubled loans. Such loans allegedly were improperly grouped with other loans with different characteristics, and Respondent had to restate its financials twice as a result.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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