Duff & Phelps, EisnerAmper Aided $789M Ponzi, Investors Say

2/9/2021

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.

Reiser law attorneys are representing over 100 defrauded investors.