In recent news, it has been reported that a Sydney accountant allegedly swindled $26 million in a gambling and lifestyle scam. For more details and information about the case, you should read the article. Stay tuned for all the latest ideas and updates in the PKB news.
What did Benjamin Carter’s accountant do?
In breaking news, a Sydney accountant and former financial adviser to a beer brand founded by NRL star Nathan Cleary has been accused of using $26 million and defrauding clients to finance a lavish lifestyle and strong gambling habit. . The NSW Police Force reportedly launched an investigation into fraudulent behavior by registering accounting firm Carters Tax Advisory in June, which occurred in conjunction with the Board of Tax Professionals. Benjamin Carter, 36, was reportedly arrested Tuesday morning at a home in Silverdale, about 30 minutes from Camden Town, following an investigation. Scroll down to the next section for more details.
However, the video showed that there were seven heavy uniformed men there. Also, the Taskforce Raptor police joined the organized crime squad, breaking down their doors. In the video clip, they are seen slowly entering the house before opening the terrace blinds and leading Carter to the front door and into the back of a police van. Amy Steele said six officers separately entered Carters Tax Advisory in Penrith and escorted a 25-year-old woman, believed to be her pregnant partner. Police seized electronic devices, hard drives and documents via search warrants at two properties. In addition, they also found a small amount of a substance believed to be cocaine.
Later, Mr. Carter and Ms. Steele were taken to the St. Louis police station. Marys, where he was charged with 16 offenses including 14 counts of dishonesty by obtaining a financial advantage by deception. Ms. Steele was knowingly charged with reckless dealing with more than $5,000 in proceeds of crime and was granted conditional bail. Police will reportedly allege that Mr. Carter defrauded at least eight accounting clients out of $26 million, while Ms. Steele tried to cover up the alleged fraud from her. On Wednesday, Carter appeared in Penrith Local Court where he was denied bail. In addition, police allege that Mr. Carter was the CFO of the Drink West brewing company.
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Source: HIS Education