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KPMG Can't Duck Ponzi Fraud Claims, NY Appeals Court Says

By Daphne Zhang (December 2, 2020, 11:21 PM EST) -- A New York state appeals court ruled that a lower court wrongly tossed insurers' claims that accounting firm KPMG assisted in an alleged Ponzi scheme operated by defunct hedge fund Platinum Partners, finding that KPMG clearly knew of the alleged fraud when issuing a capitalization valuation that convinced the insurers to invest....

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