May 26, 2022
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.
November 01, 2021
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.
February 09, 2021
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.