This case was filed in New York County Courts, New York County Civil Court located in Nassau, New York. (Podcast). In hindsight, Citrins lies and other misconduct should not have been a surprise as it follows a pattern. In the years in dispute, the assigned accountant was Mary Brislin, a Citrin partner. Stefan Brodie (shown here), and brother Don Brodie, founded Purolite in 1981. The company has over 250 partners and 1,300 employees spread across 16 offices in key US markets and in India. All Rights Reserved. Our website requires acceptance of our cookie policy in order to successfully They were given ample opportunity to remedy the situation but instead exacerbated it, leaving us no choice but to go back to court.. Among those accused in Canadian investor Surefire Dividend's civil lawsuit are Smith, auditor Sanville & Co., fund administrator Nottingham, and alleged coconspirator Iregui, who vouched for her strategy and helped persuade Surefire to invest roughly $46 million. What Could Elon Musk Possibly Be Thinking? Our Website Uses Cookies. We use necessary cookies to make our site work. There are also currently over 200 lawsuits listed online involving Purolite, its parent company, and various subsidiaries. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. I still owe the money he stole from me to the government, Targum said. Citrin Cooperman falsely represented to me and my company that it had completed and filed all required state, federal, and local tax returns for Purolite and its principals, Stefan Brodie said in a statement. The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. A disgraced former partner for the prestigious Manhattan accounting firm Citrin Cooperman was carted off to serve at least three years prison today for embezzling almost a million dollars from. Key industries include hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener. After the Brodies posted their searing letter on their website in February, Citrin lashed back the following month. The combined entities of Citrin Cooperman & Company, LLP and Citrin Cooperman Advisors LLC are an independent member of Moore North America (MNA), which is itself a regional member of Moore Global Network Limited (MGNL). This years edition takes an inside look at the unique challenges presented by 2021, and how we helped our clients succeed through unpredictability and a rapidly changing environment. Files Malpractice Complaints with IRS and Other Accounting Regulatory Bodies for Citrins Failure to File Purolite Tax Returns for Five Years and Additional Acts of Gross Professional Misconduct. Sard Verbinnen & Co According to court documents and interviews with The Inquirer, Purolite says it paid for all taxes over those years, relying on advice from Citrin about what it owed. The case ID number is 130302676. New York-based Citrin Cooperman said on Wednesday it has acquired fellow New York firm Berdon, in a deal that should place the combined firm among the 20 largest in the U.S. with annual. The firm is resolved to ensure the truth comes out and is determined to protect the reputation of the firm, its clients and people. They insist that Citrin file the forms it prepared. Florida (954) 516-6000 Purolite was charged with multiple violations of the U.S. Trading with the Enemy Act (TWEA). It does so in plants from China to Romania. Employees to receive their pay that was cut from May 1 to Aug. 1 as of Oct. 19. Citrin Cooperman 2022. He also devotes a portion of his practice time to commercial litigation supporting ongoing firm engagements in damage analysis and has provided expert testimony. Bloomberg Daybreak Asia. The lawsuit chronicles Citrin's blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolite's unwitting failure to meet its tax filing obligations. Will be used in accordance with our terms of service & privacy policy. It is privately owned and doesnt release financials. So it was unusual when in February the companys chief executive updated its website by posting an angry open letter. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". Law360 (April 24, 2020, 6:10 PM EDT) -- A Philadelphia-area chemical company has slapped Citrin Cooperman & Co. with a lawsuit in state court alleging it suffered millions of dollars in damages as . On 09/15/2016 CITRIN COOPERMAN COMPANY, LLP, filed an Other lawsuit against BASCOM, ODINGA. from 8 AM - 9 PM ET. Government Contracting Specialty Advisory Services, Forensic and Litigation Advisory Services, Technology, Risk Advisory, and Cybersecurity (TRAC), IT Risk, Cybersecurity, and Privacy Services, Income Tax Accounting and Advisory Services. Our In Focus Resource Center provides insights on real-time, relevant, strategic, and tactical business issues and trends to help keep you in front of what's happening in your industry and the market. See how working at Marcum LLP vs. Citrin Cooperman compares on a variety of workplace factors. For its part, Citrin, based in New York City, now employs 1,350 staff in 19 locations and books $320 million in revenues annually. Great stepping stone Citrin Cooperman Got Sent to Their Room By the PCAOB For Broker-Dealer Audit Screw-Ups by Jason Bramwell After doing a quick Google search, it looks like the PCAOB hasn't punished a public accounting firm for failures in its audits of brokers and dealers since 2016. Purolites founding partners have consistently paid all of the taxes that Citrin Cooperman advised were owed, including for the years for which Citrin Cooperman failed to file the corporate tax returns. You were expected to get your job done. Our daily mission is to help our clients "focus on what counts." The Judge overseeing this case is Honorable Adam Silvera. The fight is now focused in large part over a complex tax issue of whether Purolite owed taxes on money booked by off-shore subsidiaries. As part of the change, it asked Citrin to pass over the relevant past paperwork. Headquarters Regions Greater New York Area, East Coast, Northeastern US. Founded in 1979, Citrin Cooperman is a leading provider of tax, accounting and advisory services for small and midsize businesses and high net worth individuals across a variety of end markets. Law360, New York (March 4, 2014, 4:35 PM EST) -- Multistate accounting firm Citrin Cooperman & Co. LLP and one of its partners were sued on Friday for fraud and theft, with several businesses. Citrin admitted to its egregious errors and initially feigned cooperation, but has since obstructed Purolite, exacerbating the already significant damages suffered by Purolite. Their membership in, or association with, MNA or MGNL should not be construed as constituting or implying any partnership between them. An important caveat: The combatants that Purolite paid taxes during the disputed years and the IRS isnt currently auditing the company. Citrin Coopermans Manufacturing and Distribution Practice is delighted to announce the release of the third annual industry survey report! His work in the real estate sector involves overseeing assurance engagements for private real estate funds and overseeing the tax compliance for the respective funds, joint ventures, and international reporting for foreign investors. Over the past few years, we have seen that strong performers in the manufacturing and distribution industry are the companies that are constantly adapting to change. In a pending lawsuit in Philadelphia Common Pleas Court, Purolite is demanding $30 million in damages. Phone and email messages went unanswered. Maryland (240) 516-6000 This has long been a vexing issue. All the firms associated with MNA and MGNL are independent entities, owned and managed in each location. Cooperman also offered to pay for the preparation cost of Purolites corporate returns. He added: Coopermans assertion that Purolite has asked for aggressive accounting is ridiculous, considering that Mr. Coopermans firm prepared and filed the Brodies personal returns based on the very same accounting.. 2023 NYP Holdings, Inc. All Rights Reserved. We also use optional cookies to understand your engagement with the website, interact with social network accounts, and provide you with the best experience. Managers let you do your job without much interference. Citrin Cooperman & Company, LLP is a licensed independent CPA firm that provides attest services, and Citrin Cooperman Advisors LLC and its subsidiary entities provide tax, advisory, and business consulting services. Our firm has successfully built our business and our reputation for over 40 years since starting the business in 1979 and today have over 40,000 satisfied clients. ORDERED that Citrin Cooperman & Company, LLP's motion to dismiss the claims of Andrew Targum, Erika Targum, Andrew S. Targum, P.C., Andrew Scott Targum, P.C., and Targum, Britton & Tolud, LLP is granted as to the claims for ratification, and to the extent that these plaintiffs seek to recover for actions dating before September 12, 2009 and to . However, the work-life balance was right on point. With over 18 years of experience in public accounting, Josh provides assurance and attestation, tax, and business consulting services to closely held businesses and private clients. NEW YORK, March 29, 2021 /PRNewswire/ -- In response to a lawsuit previously filed by former client Purolite Corp. and its coordinated harassment campaign seeking to tarnish Citrin. The revelations of these crimes have shattered my being, Targum angrily told the judge. [ NEW] 25% reduction in partner distributions from May 1 until Dec. 31. "Citrin Cooperman" is the brand name under which Citrin Cooperman Advisors LLC and Citrin Cooperman & Company, LLP, independently owned entities, provide professional services in an alternative practice structure in accordance with applicable professional standards. About Citrin Cooperman: Citrin Cooperman is among the largest, full-service assurance, tax, and business advisory firms in the United States, having steadily built its business serving a. Explore upcoming events, podcasts and articles by our top contributing partners, gaining insight on the latest market trends & research knowledge. NEW YORK, March 4, 2021 /PRNewswire/ -- The partners of Citrin Cooperman issued the following statement in response to a press release sent to numerous outlets by the principal shareholders of a former client, Brotech Corporation doing business as Purolite Corp., describing an ongoing litigation. Protected by Google ReCAPTCHA. Citrin said it would file for the missing years after all, but insisted that Purolite had to pay more taxes for its overseas operations. Purolite makes absorbent resins, tiny beads that purify water and decontaminate solutions for the drug, food, semiconductor and power industries. The resin maker, headquartered in King of Prussia, is suing its former accounting firm Citrin Cooperman. Live from New York and Hong Kong, bringing you the essential stories from the close of the U.S. markets to the open of trading across Asia. On taking the job, Carrow told Bedell (apparently falsely) that he would no longer be directly involved in managing the Funds. Founded in 1981, Purolite Corporation is a leading manufacturer of quality ion exchange, catalyst, adsorbent, and specialty resins. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. We had no other choice but to bring this matter to court and to the licensing boards in the hope that no other company will be subjected to the nightmare we have been forced to deal with.. "Citrin Cooperman strongly refutes the attack made against our firm and several of our partners by the principal shareholders of Purolite. Negotiated favorable resolutions for clients in lawsuit alleging fraud, professional negligence, and failure to supervise accountant criminally convicted of stealing nearly $1,000,000 from clients. Making the situation even hazier, Brislin has gone mute, declining to talk with either side. The former client has included a number of inaccuracies in their press release and has named individuals in both their press releases and litigation who have had no involvement with the Purolite account. Weve tried contacting her multiple times, Cooperman said. Inexplicably, Citrin has refused to do so and continues to obfuscate in a blatant attempt to cover up its wrongdoing, Brodie said in a statement. [ NEW] CohnReznick Sylvie Gadant, Partner and Transaction Advisory Services (TAS) Practice Leader, Citrin Cooperman: Valuation multiples have remained healthy, despite the pandemic, as the demand for well-run. The partners and principals of Citrin Cooperman will not be intimidated by Purolite's aggressive and unwarranted attacks on our reputation. "Citrin Cooperman" is the brand name under which Citrin Cooperman Advisors LLC and Citrin Cooperman & Company, LLP, independently owned entities, provide professional services in an alternative practice structure in accordance with applicable professional standards. A Philadelphia accounting firm has filed a breach of contract claim against an online business specializing in offering health and fitness advice over allegations that the defendant has a large outstanding bill for services.Attorney Francis X. Grimes, of the Jenkintown, Pa. firm Stock & Grimes, LLP, filed a civil action March 19 at the Philadelphia Court of Common Pleas on behalf of Citrin Cooperman & Company LLP.The lawsuit claims that King of Prussia, Pa.-based Internet Fitness LLC and Internetfitness.com Inc., have failed to compensate the plaintiff for accounting and tax services that the firm conducted on behalf of the defendants.Citrin Cooperman claims that it is owed $52,500.Despite repeated demand for payment by Plaintiff and or its representatives, Defendants have failed and/or refused to make payment on the invoices submitted to Defendants by Plaintiff, the complaint reads.The lawsuit accuses the defendants of unjustly enriching themselves by not having paid for the services provided by the accounting firm.The Plaintiff mailed to the Defendants account statements when the Defendants utilized the Plaintiffs services and continued to mail account statements reflecting account activity, and therefore, an account was stated by virtue of the Defendants receipt and acceptance of those statements, the lawsuit states. Managing Partner, South Florida Offices, Citrin Cooperman Advisors LLC Partner, Citrin Cooperman & Company LLP Coral Gables T: (305) 444-0999 Experience CREDENTIALS WORK-LIFE BALANCE Experience Joshua Rader is the managing partner of Citrin Cooperman's South Florida offices. DocketAFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affirmation of Service of Order to Show Cause dated November 16, 2020 and supporting papers, and Verified Petition; Filed By: Librera, K.; Filed: 11/19/2020; Received: 11/19/2020, DocketORDER TO SHOW CAUSE (Motion #001) seal; Filed By: Court User; Filed: 11/16/2020; Received: 11/16/2020, DocketADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketRJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001) Petitioner's Memorandum of Law in Support of Petition to Compel; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketMEMORANDUM OF LAW IN SUPPORT (Motion #001) Memorandum of Law in Support of Petitioner's Application to Seal; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketAFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP (Motion #001) Affirmation of William M. Sunkel in Support of Petitioner's Application to Seal; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED) (Motion #001) Order to Show Cause; Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, DocketEXHIBIT(S) - C *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, DocketEXHIBIT(S) - B *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, DocketEXHIBIT(S) - A *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, DocketPETITION *Corrected* Verified Petition; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020. Brotech Corporation, doing business as Purolite Corp. and its owners, Stefan Brodie and Donald Brodie, were tax clients of Citrin Cooperman for many years before filing a lawsuit against Citrin Cooperman in 2019. "Athlete | Empire" presents the in-depth, intimate stories of these businesses, as told by the players themselves. I cover all things Wall Street, personal finance and investing, people and their money. Please visit www.purolite.com for more information. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. This story has been shared 117,724 times. The company and its lawyers wouldnt provide a copy of the Skadden opinion. The partners of Citrin Cooperman issued a statement in response to a press release sent to numerous outlets by the principal shareholders of a former client, Brotech Corporation doing business as Purolite Corp., describing an ongoing litigation. This field is for validation purposes and should be left unchanged. READ MORE: Heres how to get free help on your 2020 taxes. citrincooperman.com, Contact:Laura Kucera, Chief Marketing Officer[emailprotected] 212.697.1200 x6355, Cision Distribution 888-776-0942 The lawsuit chronicles Citrin's blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolite's unwitting failure to meet its tax filing obligations . She is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups website. As recently as last month, Purolite continued to request that Citrin Cooperman prepare tax returns on their behalf as evidenced by their recently filed amended complaint. Beware! Rooted in our core values, we provide a comprehensive, integrated business approach to traditional services, which includes proactive insights throughout thelifecycleof our clients wherever they do business, across the globe. He turned out to be a sociopath, a charlatan and a con artist. Targum now spends sleepless nights, he said, worrying about losing his home and providing for his wife and children. Rooted in our core values, we provide a comprehensive, integrated business approach to traditional services, which includes proactive insights throughout the lifecycle of our clients wherever they do business, across the globe. Citrin Cooperman & Company, LLP is a licensed independent CPA firm that . Another Citrin partner, the former managing partner of the Philadelphia office, helped funnel clients to investment funds that were part of a multi-million-dollar Ponzi scheme that left innocent victims in its wake. We also use optional cookies to understand your engagement with the website, interact with social network accounts, and provide you with the best experience. 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In response to our refusal to engage in unethical practices at the behest of the Brodies, Purolite is waging an aggressive campaign of harassment against the firm that includes false statements about Citrin Cooperman and its individual partners. The lawsuit was filed in the Philadelphia, PA Court of Common Pleas. Washington, D.C. (202) 852-6000, Targum, et al. In a tax dispute thats both sobering and surprising, Purolite and Citrin have gone at it in court and in public, digging deep to fling mud at each other. According to the court filings, Brislin quit Citrin when questions arose shortly after EY picked up the accounting work. Overnight on Wall Street is daytime in Asia. The same holds true for being a good leader. When typing in this field, a list of search results will appear and be automatically updated as you type. Our Year in Review looks back on how pivots, staffing challenges, record-breaking M&A activity, and cybersecurity shaped our industries and future. They say they followed Citrins advice and paid taxes as well as Citrins fees. In recent days, the Biden administration has proposed plans for a global minimum tax to crack down on corporations stashing profits abroad to avoid U.S. taxes. By your submission of information in this form, you are consenting to our collection, use, processing and storage of your information in accordance with Citrin Coopermans privacy policy. [Source: Tip to GC] CliftonLarsonAllen 10% pay cut for employees firm-wide from May 1 until Dec. 31 Oct. 31 Aug. 1. And no state forms were filed from 2015 through 2017. AboutCitrinCooperman:CitrinCoopermanis among the largest, full-service assurance, tax, and business advisory firms in the United States, having steadily built its business serving a diverse and loyalclientelesince 1979. Taxes on money booked by off-shore subsidiaries Court Civil Term located in Nassau, New York his and! 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The release of the change, it asked Citrin to pass over the relevant past paperwork an... Implying any partnership between them told Bedell ( apparently falsely ) that he no... Coast, Northeastern US Nassau, New York Empire '' presents the,. Privacy Policy in-depth, intimate stories of these businesses, as told by the players themselves you your. U.S. Trading with the Enemy Act ( TWEA ) of the Year in Review has a! And decontaminate solutions for the drug, food, semiconductor and sugar sweetener! ), and brother Don Brodie, founded Purolite in 1981 updated as you type in,. Help our clients `` focus on what counts. through 2017 should be unchanged...