Sydney accountant Benjamin Carter allegedly misused his position at a brewery owned by NRL star Nathan Cleary and UFC star Tai Bam Bam Tuivasa as part of a $26 million fraud all to feed his pathological gambling addiction.
Carters pregnant partner, herself accused of covering up the alleged fraud, has wept as a court heard of his gambling red flags and alleged links to international criminal syndicates.
Ben Carter, founder of Carters Tax Advisory, is accused of defrauding clients of $26 million to fund his lavish lifestyle. Credit: Suppplied
NSW Polices anti-bikie squad Raptor, in June, took up a Tax Practitioners Board investigation into Carters Tax Advi…
Read the full article at: https://www.smh.com.au/national/nsw/accountant-charged-over-alleged-26-million-fraud-scheme-20230712-p5dnli.html