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What is the name of your state? MA
Someone I know mentioned that they know an accountant who has been transferring money to a personal account (over $10k) from one of their clients. Although the person does not think they will get caught, can't the person with knowledge of the crime also be found guilty of a crime (aiding and abetting)? How likely is it that the ones with knowledge of the crime (but didn't report it) would be also charged if the embezzler was caught?
Someone I know mentioned that they know an accountant who has been transferring money to a personal account (over $10k) from one of their clients. Although the person does not think they will get caught, can't the person with knowledge of the crime also be found guilty of a crime (aiding and abetting)? How likely is it that the ones with knowledge of the crime (but didn't report it) would be also charged if the embezzler was caught?