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Atkins Investment Partnership v. EisnerAmper LLP
Case Number:
4:21-cv-00990
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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May 26, 2022
EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
Auditing firm EisnerAmper LLP has escaped a lawsuit claiming that it rubber-stamped its reviews of Direct Lending Income Fund LP's books and thus enabled an alleged $789 million Ponzi scheme, though the federal judge overseeing the matter allowed investors in the limited partnership to rewrite their claims.
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November 01, 2021
Auditor Wants Out Of Suit Over $789M Ponzi Scheme
EisnerAmper LLP has urged a California federal judge to toss a suit lodged by a group of investors claiming the accounting firm helped facilitate Direct Lending Investments' alleged $789 million Ponzi scheme through false overvaluations and audits.
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February 09, 2021
Duff & Phelps, EisnerAmper Aided $789M Ponzi, Investors Say
A group of investors has hit consultancy Duff & Phelps LLC and advisory firm EisnerAmper LLP with a pair of fraud suits in California federal courts, saying they helped facilitate Direct Lending Investments' alleged $789 million Ponzi scheme through false overvaluations and audits.