Risk Professional: check your advisers
A Sydney Court has heard that an accountant, already on parole for defrauding the Government, has cheated a client of almost AUD300,000.
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Sam Peter Cassaniti is 48 years old. In July 2008, he was released on parole from a sentence for defrauding the Australian government. He had served almost three years.
The prosecution say that Cassaniti was advising a company on its tax affairs and told the owners that they would need to pay a tax bill of almost AUD300,000. A cheque was drawn - but Cassaniti put it into his own bank account, it is alleged.
Despite his position, Cassaniti has been granted bail - of the relatively small sum of AUD10,000 - on condition he surrender his passport. He is due back in Court in mid January.
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