What did Benjamin Carter Accountant do? charged over alleged $26m fraud 2023

In recent news, it was reported that a Sydney accountant was allegedly defrauded of $26 million in lifestyle and gambling fraud. You need to read the article to know more details and information about the incident. Follow us for all the new details and updates at PKB News.

What did Benjamin Carter’s accountant do?

In the latest news, it has emerged that a Sydney accountant and former financial advisor to a beer brand founded by NRL star Nathan Cleary is accused of using $26 million in fraud and fraud. customers to fund lavish lifestyles and heavy gambling habits. According to the report, the NSW Police Force began investigating fraud by registering accountancy firm Carters Tax Advisory in June, taking place alongside the Tax Practitioners Council. Benjamin Carter, 36, was reportedly arrested Tuesday morning at a home in Silverdale, about 30 minutes outside Camden, following an investigation. Scroll down to the next section for more details.

However, the footage shows that seven pieces of heavy armor were present there. Furthermore, the special police force Raptor linked up with the organized crime squad, breaking down his house. In the video, they are seen walking slowly into the house before opening the curtains leading to the courtyard area and leading Mr. Carter out the front door and into the back of the police car. Amy Steele said six police officers went separately into Carters Tax Advice in Penrith and escorted a 25-year-old woman, who is understood to be his pregnant partner. Police seized electronic devices, hard drives and documents following search warrants at these two addresses. Furthermore, they also found a small amount of a substance believed to be cocaine.

Afterwards, Mr. Carter and Ms. Steele were taken to St. Marys, where he was charged with 16 offences, including 14 counts of dishonesty by deception for financial gain. Willfully, Ms Steele was charged with reckless handling of more than $5000 in proceeds of crime and was released on conditional bail. It is known that police will accuse Mr. Carter of defrauding at least eight accounting clients of up to $26 million, while Ms. Steele tried to cover up his fraud allegations. On Wednesday, Mr Carter appeared at Penrith Local Court where he was refused bail. Furthermore, police allege that Mr. Carter is the chief financial officer of Drink West, a beer company.

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