EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now :

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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California , United States , Oakland , Yvonne Gonzalez Rogers , Lending Investments , Lending Income Fund , Emilie Ruscoe , Direct Lending Income Fund , Judge Yvonne Gonzalez Rogers , Direct Lending Investments ,

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