copy code snippet $250K investment mystery: Accountant admits in recorded call he doesn't know where money is ~ News K99
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$250K investment mystery: Accountant admits in recorded call he doesn't know where money is

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.



from CBC | Canada News https://ift.tt/2PTdz7e

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