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Carvana: A Father-Son Accounting Grift for the Ages

27 pointsby boh5 months ago

1 comment

saltminer5 months ago
Grant Thornton seems to take on the worst clients. They&#x27;ve been featured by Hindenburg at three other companies [0][1][2], two of whom switched to them from E&amp;Y [1][2], like Carvana.<p>&gt; Around 2019, Wells Fargo was considering becoming Carvana’s second financing partner, according to a Senior Manager at Wells Fargo we spoke with:<p>&gt; “Their underwriting practices were not something that we were particularly comfortable with. [...] In one anecdotal example, when we had someone look at a proof of employment or a pay stub, it did not look to be legitimate. So we had significant concerns about some of those controls. To say you work for a large company, your pay stub shouldn’t look like someone built it in Microsoft Word. It should have a little bit more substance to it and look more official.”<p>With standards this low, they should hit up Block&#x2F;Square [3], it&#x27;s a match made in heaven.<p>I have to wonder if the reason Ally has been buying fewer loans is purely market-based (the risk-reward for subprime is worse in a high interest rate environment, unhappy with rising delinquency rates, etc.) or if Carvana&#x27;s standards have taken a dive.<p>[0]: <a href="https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;eros-international-on-the-ground-research-employee-interviews-and-private-company-documents-expose-egregious-accounting-irregularities&#x2F;" rel="nofollow">https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;eros-international-on-the-gro...</a><p>[1]: <a href="https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;crius-energy-trust-an-unsustainable-collision-course&#x2F;" rel="nofollow">https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;crius-energy-trust-an-unsusta...</a><p>[2]: <a href="https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;lpp&#x2F;" rel="nofollow">https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;lpp&#x2F;</a><p>[3]: <a href="https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;block&#x2F;" rel="nofollow">https:&#x2F;&#x2F;hindenburgresearch.com&#x2F;block&#x2F;</a>
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