Auditor Wants Out Of Suit Over $789M Ponzi Scheme

10/1/2021

Reiser law attorneys are representing the investors in a Ponzi scheme lawsuit against EisnerAmper. EisnerAmper 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.