Dan Bresciani told court that he met with Amsel in 2011 to discuss concerns that someone was transferring money from his business to accounts in Germany. Bresciani testified that Amsel told him a review of his books showed unreported sales of $4 million and asked police to investigate his ex-wife. “This was a complaint we weren’t going to be able to pursue legally,” Bresciani testified Thursday. Under cross-examination, Bresciani testified a forensic audit could’ve changed his mind about whether to pursue criminal charges. Bresciani told court that Amsel filed a public complaint against him over his handling of the matter.

Source: National Post November 17, 2017 02:03 UTC