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Aussie Accountant and Gambling Addict Charged With Fraud For Allegedly Stealing $17M

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Posted on: July 13, 2023, 08:58h. 

Final up to date on: July 13, 2023, 12:13h.

Australian accountant Ben Carter possible gained’t be round for the delivery of his child, to listen to the primary phrases spoken, or see the primary steps taken. As a substitute, he’ll in all probability be in jail for allegedly stealing AU$26 million (US$17 million) from purchasers to fund his luxurious way of life and love of playing.

Australian accountant Ben Carter wearing a suit in a gym
Australian accountant Ben Carter carrying a go well with in a health club. He faces costs of stealing tens of millions of {dollars} from purchasers to fund a playing way of life. (Picture: Every day Telegraph)

Police in Sydney, Australia, arrested Carter this previous Tuesday after a one-month investigation uncovered the proof prosecutors wanted. Together with him, the authorities additionally took his associate, Amy Steele, into custody.

A choose denied Carter bail when he made his first look in courtroom, arguing that he’s a flight danger. It is also for his personal good, as he allegedly has ties to a serious organized crime syndicate.

Enjoyable Whereas it Lasted

Lots of the particulars surrounding the investigation and what led investigators to focus on Carter are nonetheless beneath wraps. Nonetheless, in response to completely different media sources, he allegedly scammed at the very least eight purchasers out of tens of millions of {dollars} over the course of a number of years.

Carter, the proprietor of Carter’s Tax Advisory within the metropolis of Penrith, faces 16 costs. Amongst these are “acquiring monetary benefit by deception,” “knowingly coping with the proceeds of crime,” and unlawful drug possession. The latter stems from a search of his dwelling in Silverdale on the time of the arrest, which uncovered hint quantities of what investigators imagine is cocaine.

25-year-old Steele, who additionally labored as Carter’s receptionist, was picked up just a little later. Police discovered her at an unspecified enterprise in Penrith, and he or she now faces costs of “recklessly coping with the proceeds of crime higher than $5,000 (US$3,433).”

Not like Carter, Steele obtained bail quickly after her arrest. She is reportedly cooperating with regulation enforcement because the investigation continues.

The Every day Mail identified that Steele is pregnant, in response to a Fb submit. She allegedly assisted Carter in protecting up his scheme, however didn’t have a serious position. She’ll seem in courtroom later this month to study what’s going to occur subsequent. Whereas Carter sits in a jail cell, he’ll have to attend till September to current his facet of the story in courtroom.

Ties to Questionable Parts

Amongst Carter’s enterprise relationships has been a craft beer model, Drink West. The corporate’s homeowners, along with its traders, are Nathan Cleary of the Nationwide Rugby League and Australian UFC heavyweight fighter Tai Tuivasa.

At one level, Carter was allegedly the chief monetary officer for Drink West. His accounting agency seems on filings the corporate offered to the Australian Securities and Investments Fee.

That relationship seems to be innocuous, and neither investigators nor prosecutors imagine anybody linked to Drink West was concerned in Carter’s actions. The identical can’t be stated for a distinct relationship, the one he allegedly had with the Alameddine crime syndicate.

Carter’s dealings with the Alameddine group aren’t clear. The syndicate is allegedly a big household of Arab origins with a whole disregard for the regulation. Through the years, police have arrested its members for all kinds of crimes, together with drug trafficking, violence, road racing, and extra.

In Could of final yr, New South Wales police proclaimed that it was profitable in breaking apart the Alameddine gang, “one in every of Sydney’s most harmful crime households.” Since then, together with as not too long ago as final month, extra members of the gang have been arrested.

When police arrested Carter on Tuesday, they seized numerous gadgets, together with paperwork, computer systems, and extra. As information analysts sift by all the data, it’s potential they’ll uncover extra particulars of Carter’s involvement with the gang.

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