Member Directory
ntl-top-100-logo-345px
Member Directory

Aequitas investors recover $234.6M for Ponzi scheme

Investors burned in the Aequitas financial scandal scored a major victory when a handful of accounting firms, securities operations and lawyers accused of aiding and abetting the fraud agreed to settle for $234.6 million.

Together with funds raised by the receiver through the sale of various Aequitas assets, the total recovery could exceed $300 million.

The settling defendants are accounting giant Deloitte, Portland law firm Tonkon Torp, EisnerAmper, a second accounting firm, legal giant Sidley Austin TD Ameritrade; Integrity Bank & Trust of Colorado; and the rating agency Duff & Phelps.

Read the source article at oregonlive.com

Find an Attorney

The National Trial Lawyers stands as an esteemed, exclusive association comprising top-tier trial attorneys nationwide. Whether you require a Civil Plaintiff Lawyer or a Criminal Defense Lawyer in your state, our network ensures access to premier legal expertise tailored to your needs.
Find Attorney

Read More Legal News

© Copyright 2022, All Rights Reserved | National Trial Lawyers
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram