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New delay in accountant's fraud case as matter is adjourned until November • The Western Weekender
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New delay in accountant's fraud case as matter is adjourned until November • The Western Weekender
There has been a fresh delay in the case of a Penrith accountant facing fraud charges. 38-year-old tax agent Benjamin Carter was arrested at his Silverdale home in July of 2023 by NSW Raptor Squad detectives, and the case still lingers almost two years later. He had been under investigation since June of 2023 when Raptor Squad officers – with assistance from the Tax Practitioners Board – commenced an investigation into reports of fraudulent misc…
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