SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

June 24, 2021

Gateway One Lending & Finance, LLC

Financial Fraud

SANCTION AMOUNT: $6513192

Defendants: Gateway One Lending & Finance, LLC

Settled administrative proceeding in which the SEC found that respondent, in the business of originating, securitizing, and servicing auto loans, understated the historic losses of its loans, and overstated their projected future performance, by excluding important liquidation expenses such as repossession and remarketing expenses.

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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