Was this review helpful? As a result, Citrin Cooperman denied their request. Citrin had prepared but never filed our corporate returns for tax years 2013 through 2017 and had failed to properly file all necessary tax forms for Purolites foreign affiliates from 2010 through 2017, he said. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. When typing in this field, a list of search results will appear and be automatically updated as you type. He also devotes a portion of his practice time to commercial litigation supporting ongoing firm engagements in damage analysis and has provided expert testimony. 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. Their membership in, or association with, MNA or MGNL should not be construed as constituting or implying any partnership between them. LEARN ABOUT OUR ACTIVE LAWSUITS AND INVESTIGATIONS, Law Firm Website Design by The Modern Firm. View Full Firm Disclosure. 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. For its part, Citrin, based in New York City, now employs 1,350 staff in 19 locations and books $320 million in revenues annually. We stand by the firm's decision to refuse to prepare the tax returns in question and look forward to pursuing all legal remedies available. Purolite was founded in 1981 and is currently run by the Brodie brothers, Stefan and Don; sons Howard and Jacob also work at the company. As part of the change, it asked Citrin to pass over the relevant past paperwork. His firm now contends that Purolites Brodie brothers owe up to $60 million in taxes, based on revenue that should have been reported to the U.S. government. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms. They were also charged with violating the Clean Air Act by the U.S. Attorney's Office in Philadelphia on behalf of the U.S. Environmental Protection Agency, for which it was fined $400,000. The company and its lawyers wouldnt provide a copy of the Skadden opinion. Citrin Cooperman 2022. We've received your submission. View Full Firm Disclosure. Company Type For Profit. 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. citrincooperman.com, Laura F. Kucera,212-697-1000,https://www.citrincooperman.com/, Cision Distribution 888-776-0942 Maryland (240) 516-6000 Thats when Purolite learned that individual returns hadnt been filed for years. The campaign Purolite is now engaged in to damage the reputation of our firm is abhorrent and punitive. 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. The hardest hit victim was attorney Andrew Targum, whod known Weber 30 years and trusted him with his money since 1990, losing $828,128, some of which Weber admitted taking to pay country club fees. If you have questions regarding our use of your information, please send an e-mail to privacy@citrincooperman.com. They insist that Citrin file the forms it prepared. Our website requires acceptance of our cookie policy in order to successfully Last August, Citrin made a presentation to EY, Purolites new accounting firm; and to Purolites law firm, Skadden. KING OF PRUSSIA, Pa.--(BUSINESS WIRE)--Purolite Corp. (Purolite) and its principals, Stefan and Don Brodie, today added a claim for negligent misrepresentation to its extensive complaint against its former accounting firm Citrin Cooperman & Company, LLP (Citrin), its co-founder and CEO, Joel A. Cooperman, and several of its principals. Live market coverage co-anchored from Hong Kong and New York. All Rights Reserved. Brislin didnt respond to The Inquirer, either. For many years, Purolite and Citrin Cooperman accountants worked together in a partnership that began when the older Brodies hired a small accounting firm that was later, in 2007, purchased by Citrin. All salaries and reviews are posted by employees working at Marcum LLP vs. Citrin Cooperman. 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. 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. In the view of Citrin, Purolite is still pushing for improper returns. 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. 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 was done under their umbrella, in their offices, on their computers, and through their negligence, Bardachs lawyer, Robert Georges, told reporters. A war of words heats up over how and whether international taxes should be paid. submit your information to us. Great stepping stone 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. Public Records Policy. Operating Status Active. 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. What Could Elon Musk Possibly Be Thinking? Cases involving other matters not classified elsewhere, 890, 1890, 1990, 2890, 2899, 2999, 3375, 3890, 3896, 3899, 3999, 4890, 4896, 4999, PricewaterhouseCoopers LLP v. Citrin Cooperman & Company, LLP, AFFIRMATION/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, ORDER TO SHOW CAUSE (Motion #001) seal; Filed By: Court User; Filed: 11/16/2020; Received: 11/16/2020, ADDENDUM - COMMERCIAL DIVISION (840C) (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, RJI -RE: ORDER TO SHOW CAUSE (Motion #001); Filed By: Librera, K.; Filed: 11/12/2020; Received: 11/12/2020, MEMORANDUM 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, MEMORANDUM 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, AFFIDAVIT 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, ORDER 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, EXHIBIT(S) - C *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, EXHIBIT(S) - B *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, EXHIBIT(S) - A *Corrected* Filed Under Seal; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020, PETITION *Corrected* Verified Petition; Filed By: Librera, K.; Filed: 11/09/2020; Received: 11/12/2020. Headquarters Regions Greater New York Area, East Coast, Northeastern US. Citrin Cooperman 2022. As a business advisor with 18+ years of assurance, advisory, and tax structuring experience, Josh has led a significant number of buy-side and sell-side financial due diligence engagements. Stefan Brodie (shown here), and brother Don Brodie, founded Purolite in 1981. 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. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Citrin has a documented history of professional malfeasance, including failure to file client tax returns and lying about it. He added: They were pressuring our firm to prepare the returns incorrectly, which we refused to do.. Josh has extensive experience in the real estate, hospitality, international, retail, manufacturing, distribution, and professional services industries. Founders Joel Cooperman. After the Brodies posted their searing letter on their website in February, Citrin lashed back the following month. Purolite was charged with multiple violations of the U.S. Trading with the Enemy Act (TWEA). It says its $30 million demand reflects money in federal taxes, interest and penalties they might owe should the IRS audit the firm. Given an opportunity to speak, Weber said hed only ever intended to borrow the money, and promised, I will try 100 percent to make amends. Webers lawyer, Kevin Kearon said, He is deeply remorseful. Weber must serve at least three years and as long as nine if probation keeps him in that long. 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. If you do not agree with these terms, then do not use our website and/or services. 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. 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. 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. An experienced auditor with a strong understanding of complex tax and accounting issues, Josh also provides services in the areas of civil litigation as well as buy-side and sell-side transaction advisory services. Outside of work, Josh enjoys being an active member of his community. 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. [ NEW] CohnReznick 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.. The same holds true for being a good leader. Citrin said it would file for the missing years after all, but insisted that Purolite had to pay more taxes for its overseas operations. We are all deeply troubled by their baseless claims and their personal attacks," said Citrin Cooperman Co-Founder and CEO Joel Cooperman. Court documents are not available for this case. Sard Verbinnen & Co Finance. Will be used in accordance with our terms of service & privacy policy. You were expected to get your job done. 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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. The $50,000 Matthew Weber admittedly stole from the Lippe estate while managing its account had been intended for the two surviving Lippe children; Weber additionally pillaged the accounts of a pal hed known since college and a businessman who lived on his block in Oceanside, LI. They were given ample opportunity to remedy the situation but instead exacerbated it, leaving us no choice but to go back to court.. The lawsuit chronicles Citrins blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolites unwitting failure to meet its tax filing obligations. All the firms associated with MNA and MGNL are independent entities, owned and managed in each location. According to the court filings, Brislin quit Citrin when questions arose shortly after EY picked up the accounting work. 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. Citrin's malfeasance caused Purolite to suffer substantial harm and required the company to hire new accountants and lawyers to remedy the breach the . 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. The Newsletter Bringing the Legal System to Light. This field is for validation purposes and should be left unchanged. Citrins malfeasance caused Purolite to suffer substantial harm and required the company to hire new accountants and lawyers to remedy the breach the accounting firm caused. The specific charge: The companys accountants had failed to properly file Purolite tax returns and in some years, failed to file returns at all from 2010 to 2017. Why is this public record being published online? "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. The Defendants continued use of the Plaintiffs services and Defendants acceptance of the account statements [were] received without objection.Citrin Cooperman seeks damages in excess of $50,000, plus the costs of litigation. Complicating matters has been the resignation and silence of the former Citron accountant who once oversaw Purolites tax preparation. When Purolite first discovered Citrins dereliction of duty in mid-2019, Purolite immediately confronted Citrin and demanded explanations, documents, copies of returns and other relevant paperwork. Furthermore, since our discovery of Citrins malfeasance, they have blatantly and repeatedly dissembled and hid the information we need to belatedly file the returns in question which has exacerbated our damages. Bardach knew the thieving accountant for 15 years and only found out about his missing $60,200 when the IRS emptied out my bank account to recover the funds, he told the judge. Purolite executives say they find that absurd, noting that Citrin assembled the documents it is now criticizing. Bloomberg Daybreak Asia. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. from 8 AM - 9 PM ET. "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. Contact Email mfagan@citrincooperman.com. It does so in plants from China to Romania. When typing in this field, a list of search results will appear and be automatically updated as you type. You were treated as a professional. 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. All the firms associated with MNA and MGNL are independent entities, owned and managed in each location. citrincooperman.com, Contact:Laura Kucera, Chief Marketing Officer[emailprotected] 212.697.1200 x6355, Cision Distribution 888-776-0942 Purolite executives, for their part, said Citrin is now in the curious position of denigrating its own work. On 09/15/2016 CITRIN COOPERMAN COMPANY, LLP, filed an Other lawsuit against BASCOM, ODINGA. Citrin Cooperman has continued its aggressive expansion in the entertainment and business management practices by kicking off 2023 with the joining of Chapman Bird & Tessler (CBT). This has long been a vexing issue. I still owe the money he stole from me to the government, Targum said. This will mark . Purolite has engaged a public relations firm to place false negative and misleading digital advertisements on multiple social media platforms targeting Citrin Cooperman's employees, clients, and others affiliated with the firm. In the summer of 2019, though, Purolite decided to switch accountants, shifting the work to EY, formerly Ernst & Young. Add the rest of your contact information below and select which topics are of interest to you. Our daily mission is to help our clients "focus on what counts." Headquartered in King of Prussia, Pennsylvania with 40 sales offices in more than 30 countries, the company has ISO 9001 certified manufacturing facilities in the USA, China and Romania and operates dedicated R&D centers in the USA, China, Romania, Russia and the UK. 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 . As recently as a week ago, Purolite requested that Citrin Cooperman prepare tax returns on Purolite's behalf taking positions that the firm does not agree with. However, Skadden disagreed. The accountant says it was pressured to be aggressive and now wants changes. In a pending lawsuit in Philadelphia Common Pleas Court, Purolite is demanding $30 million in damages. 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. Citrin admits mistakes, but blames Purolite, suggesting that the manufacturer pushed to improperly reduce its tax bill from foreign income. I want to personally warn you of the gross malpractice and professional misconduct committed against my company, Purolite, by our former accounting firm Citrin Cooperman, warned Purolites Stefan Brodie. An important caveat: The combatants that Purolite paid taxes during the disputed years and the IRS isnt currently auditing the company. The revelations of these crimes have shattered my being, Targum angrily told the judge. Widower says UPMC-affiliated facility was negligent in causing his wife's fall and later death, Pittsburgh business that sued neighbor and sewer authority over its flooded basement, receives stay, Pittsburgh man says building owner's negligence led to him suffering spinal fracture, Terre Hill man says his home was infested with bed bugs after buying defendant's mattress, Health care company's bankruptcy proceedings leads to stay of man's MRSA infection suit. George Sard/Ellen Davis/Gloria Labbad Our daily mission is to help our clients "focus on what counts." The case status is Disposed - Other Disposed. Citrin Cooperman entered the picture about six years after Plaintiffs began investing in the Funds when Carrow became the managing partner of its Philadelphia office. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Key industries include hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener. 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. CitrinCoopermanis an independent firm associated with Moore Global Network Limited. 2023 NYP Holdings, Inc. All Rights Reserved. In addition to his vast real estate experience, Josh provides wide-ranging business consulting and advisory services and tax compliance for a number of large hospitality groups in South Florida. An important Citrin partner was convicted of larceny and tax fraud for embezzling almost $1 million from several clients, two of whom were among his closest friends. 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. Our daily mission is to help our clients "focus on what counts." In addition, Citrin forged signatures on [at least two] Purolite engagement letters in a fraudulent attempt to indemnify itself retroactively once its malpractice was discovered by Purolite. The case status is Pending - Other Pending. Washington, D.C. (202) 852-6000, Targum, et al. The company has over 250 partners and 1,300 employees spread across 16 offices in key US markets and in India. 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. Asked Citrin to pass over the relevant past paperwork including failure to client! Charged with multiple violations of the U.S. Trading with the Enemy Act ( TWEA ) filings Brislin! Co-Anchored from Hong Kong and New York County Courts, Supreme Court Civil Term located in Washington D.C.... Working at Marcum LLP vs. Citrin Cooperman denied their request to damage the of!, suggesting that the manufacturer pushed to improperly reduce its tax bill from foreign income salaries., it asked Citrin to pass over the relevant past paperwork the month! From foreign income Brodie, founded Purolite in 1981 here ), and brother Don Brodie, founded Purolite 1981. 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