Complaint “by more than 130 Plaintiffs who collectively invested over $103 million in Direct Lending Income Fund, L.P., a limited partnership managed and controlled by Direct Lending Investments, LLC and its owner and CEO, Brendan Ross” that “turned out to be a $789 million dollar Ponzi scheme” in Atkins Investment Partnership v. EisnerAmper LLP at the U. S. District Court for the Northern District of California.
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February 08, 2021
EisnerAmper LLP
Atkins Investment Partnership
Topics
Accounting Fraud Investment USAKeywords
Atkins Investment Partnership Brendan Ross Direct Lending EisnerAmper LLP