Whistleblower Says FBI Mole Secretly Recorded AmTrust Employees
An auditor at the accounting firm BDO USA LLP used a listening device disguised as a Starbucks gift card.
A whistleblower told the Wall Street Journal that the FBI used a mole to secretly record employees at AmTrust Financial Services (AFSI) - Get Report . An auditor at the accounting firm BDO USA LLP used a listening device disguised as a Starbucks gift card. The 2014 recordings were part of an SEC investigation into the company's accounting practices.
READ MORE: SEC Used Secret Recordings in Investigation of Insurer AmTrust
This article was written by a staff member of TheStreet.
