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Deloitte, Sidley Austin, Others Settle Ponzi Claims For $234.6M

By Dean Seal · July 10, 2019, 5:09 PM EDT

Investors in the now-defunct Aequitas Management LLC have reached more than $234.6 million in settlements with Sidley Austin, Deloitte and others accused of aiding the investment firm's $350 million Ponzi scheme....

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Documents

Settlement

Case Information

Case Title

Ciuffitelli et al v. Deloitte & Touche LLP et al

Case Number

3:16-cv-00580

Court

Oregon

Nature of Suit

Other Fraud

Date Filed

April 04, 2016

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