SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

December 17, 2020

Mancera, S.C., Alejandro Valdez Mendoza, , Angel Radames CorralNieblas

Financial Fraud

SANCTION AMOUNT: $1589926

Defendants: Mancera, S.C.
Alejandro Valdez Mendoza, , Angel Radames CorralNieblas

The entity Respondent is the Mexican member firm of Ernst & Young Global, and the individuals were the engagement partner and senior manager on audits that the SEC found deficient, namely, 2010, 2011, and 2012 audits of homebuilding company Desarrolladora Homex S.A.B. de C.V. The homebuilding company allegedly reported fake sales of more than 100,000 homes in a $3.3 billion accounting fraud.

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