HEIDI PLANCK’S BOSS PROBED OVER MILLIONS IN FRAUD
Authorities probing the disappearance of Heidi Planck are looking into her work after her boss was probed over a $43 million fraud, her ex-husband told The Sun.
Heidi’s boss, Jason Sugarman, is accused of stealing “$43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut,” according to legal documents obtained by The Sun.
It is not clear what the status of that civil lawsuit is.
Heidi’s ex-husband Jim Wayne, 63, told The Sun she had never spoken to him about the legal issues her colleague is facing.
Jim said: “Heidi would have been working with him daily, for sure.”
“I know for a fact that the police are looking into that. That’s absolutely one of their lines of enquiry.”
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