In recent news, it has been reported that a Sydney accountant allegedly defrauded $26 million for lifestyle and gambling scams. He must read the article for more details and information about the case. Follow us for all the latest ideas and updates on PKB News.
What did Benjamin Carter’s accountant do?
In breaking news, a Sydney accountant and former financial adviser to a beer brand started by NRL star Nathan Cleary has been reported to be accused of using $26 million and defrauding clients to finance a lavish lifestyle. and a strong gambling habit. The NSW police force reportedly began investigating fraudulent misconduct by registering accounting firm Carters Tax Advisory in June, which was carried out in conjunction with the Board of Tax Professionals. Benjamin Carter, 36, was allegedly arrested Tuesday morning at a home in Silverdale, about 30 minutes from Camden Town, following the inquest. Scroll down to the next section for more details.
However, the pictures showed that there were seven heavy dresses present there. Also, the Taskforce Raptor police attached themselves to the organized crime squad and broke down their door. In the video clip, they are seen walking slowly towards the house before opening the blinds in the patio area and leading Mr. Carter to the front door and into the back of a police van. Amy Steele testified that six police officers separately entered Carters Tax Advisory in Penrith and escorted a 25-year-old woman, who was found to be her pregnant partner. Police seized electronic devices, hard drives and documents through search warrants at the two properties. In addition, they also located a small amount of a substance believed to be cocaine.
Later, Mr. Carter and Ms. Steele were taken to the St. Marys Police Station where they charged him with 16 offenses including 14 counts of dishonesty by obtaining a financial advantage by deception. Knowingly, Ms. Steele was charged with recklessly handling more than $5,000 in criminal proceeds and was granted probationary bail. Police will reportedly allege that Mr. Carter defrauded at least eight accounting clients worth $26 million, while Ms. Steele tried to cover up the alleged fraud from her. On Wednesday Mr Carter appeared in Penrith Local Court where he was denied bail. Additionally, police allege that Mr. Carter was the CFO of Drink West, which is a beer company.
Thank you all for being patient readers. Actions are always appreciated.
Categories: Trending
Source: vtt.edu.vn