RSS
25 Nov 2018

$250K investment mystery: Accountant admits in recorded call he doesn’t know where money is

Author: admintech | Filed under: Finance/ Money

Diane McEwen

The daughter of a Kingston, Ont., senior who lost $250,000 after his trusted accountant encouraged him to invest in a “questionable” financial scheme says police did little to investigate the suspected fraud — a common occurrence, according to a white-collar crime investigator who says police often have limited financial crime expertise and few resources for such investigations.

Source: https://www.cbc.ca/news/canada/toronto/senior-loses-retirement-savings-police-unwilling-to-investigate-1.4914940?cmp=rss