Citrin's 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. Headquarters Regions Greater New York Area, East Coast, Northeastern US. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Files Malpractice Complaints with IRS and Other Accounting Regulatory Bodies for Citrin's Failure to File Purolite Tax Returns for Five Years and Additional Acts of Gross Professional Misconduct . The same holds true for being a good leader. Cancellation and Refund Policy, Privacy Policy, and Citrin has a documented history of professional malfeasance, including failure to file client tax returns and lying about it. 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. I still owe the money he stole from me to the government, Targum said. Purolite executives, for their part, said Citrin is now in the curious position of denigrating its own work. Citrin Cooperman 5% to 10% of firm's workforce laid off. They say they followed Citrins advice and paid taxes as well as Citrins fees. 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. So it was unusual when in February the companys chief executive updated its website by posting an angry open letter. 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. Employees to receive their pay that was cut from May 1 to Aug. 1 as of Oct. 19. articles a month for anyone to read, even non-subscribers. 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. Dual Bachelors Degrees in Communications and History, University of Miami, Masters Degree in Accounting, Nova Southeastern University, Certified Public Accountant in the State of Florida, Member, Florida Institute of Certified Public Accountants, Member, American Institute of Certified Public Accountants, South Florida Business and Wealth Magazine 2019 Up and Comer Award, Cystic Fibrosis Foundation Finest Honoree - 2019, Greater Miami Jewish Federation - Sandra C. Goldstein Young Leader Award Recipient - 2018, Financial Statement Analysis - Nova Southeastern University - Law School - January 2018, Member, University of Miami Citizens Board, Past Board Member, Greater Miami Jewish Federation. The case status is Pending - Other Pending. 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 leadership of Citrin Cooperman is confident that the facts will speak for themselves in the appropriate forum. The company has over 250 partners and 1,300 employees spread across 16 offices in key US markets and in India. Please visit www.purolite.com for more information. The lawsuit was. The case ID number is 130302676. In the years in dispute, the assigned accountant was Mary Brislin, a Citrin partner. 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. Complaint Contact Us Florida (Main) Office 4450 NW 126th Avenue Suite 101 Coral Springs, Florida 33065 Phone: (954) 516-6000 Maryland Office 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. 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. 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.. 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. 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. Citrin Cooperman & Company, LLP is a licensed independent CPA firm that . Markets never sleep, and neither does Bloomberg. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Citrin Cooperman has repeatedly resisted the Brodies demands to prepare tax returns that we believe would violate our professional standards and government regulations, the accounting firm said. Key industries include hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener. 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. 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. He also said his firm had paid all taxes that the Citrin firm had advised were owed, and also paid all of the accounting firms bills. Please accept & submit to continue. 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. George Sard/Ellen Davis/Gloria Labbad Managers let you do your job without much interference. Finance. Their membership in, or association with, MNA or MGNL should not be construed as constituting or implying any partnership between them. The lawsuit claims that King of Prussia, Pa.-based Internet Fitness LLC and Internetfitness.com Inc., have failed to compensate the plaintiff for . Focus on the Future The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. Please accept & submit to continue. submit your information to us. Founded in 1981, Purolite Corporation is a leading manufacturer of quality ion exchange, catalyst, adsorbent, and specialty resins. He knew he had my confidence, but he is a pathological liar, the neighbor, Jordan Bardach, told Manhattan Supreme Court Justice Gregory Carro at an emotional sentencing hearing. Why is this public record being published online? 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. As a result, Citrin Cooperman denied their request. Was this review helpful? This was done under their umbrella, in their offices, on their computers, and through their negligence, Bardachs lawyer, Robert Georges, told reporters. Purolite's history demonstrates their propensity for wrongdoing. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. 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. All salaries and reviews are posted by employees working at Marcum LLP vs. Citrin Cooperman. She is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups website. CitrinCoopermanis an independent firm associated with Moore Global Network Limited. 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. Josh has extensive experience in the real estate, hospitality, international, retail, manufacturing, distribution, and professional services industries. "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. View Full Firm Disclosure. (Podcast). The case status is Disposed - Other Disposed. An important caveat: The combatants that Purolite paid taxes during the disputed years and the IRS isnt currently auditing the company. We are all deeply troubled by their baseless claims and their personal attacks," said Citrin Cooperman Co-Founder and CEO Joel Cooperman. Protected by Google ReCAPTCHA. Purolite was charged with multiple violations of the U.S. Trading with the Enemy Act (TWEA). Open to all tips: earvedlund@inquirer.com, Here are the big tax headaches that could hit firms and employees who work from home, Heres how to get free help on your 2020 taxes, California residents do not sell my data request. 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. Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms. The Judge overseeing this case is Honorable Adam Silvera. 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. Add the rest of your contact information below and select which topics are of interest to you. Our Year in Review looks back on how pivots, staffing challenges, record-breaking M&A activity, and cybersecurity shaped our industries and future. 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. Live market coverage co-anchored from Hong Kong and New York. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". After the Brodies posted their searing letter on their website in February, Citrin lashed back the following month. 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. Citrin admitted to its egregious errors and initially feigned cooperation, but has since obstructed Purolite, exacerbating the already significant damages suffered by Purolite. Claim your Free Employer Profile Website: www.citrincooperman.com Headquarters: New York, NY Size: 1001 to 5000 Employees Founded: 1979 Type: Company - Private Industry: Accounting & Tax Revenue: $100 to $500 million (USD) Competitors: Unknown 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. Our daily mission is to help our clients "focus on what counts." 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. 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. (212) 687-8080, Internet Explorer presents a security risk. Last Funding Type Private Equity. "Citrin Cooperman strongly refutes the attack made against our firm and several of our partners by the principal shareholders of Purolite. Making the situation even hazier, Brislin has gone mute, declining to talk with either side. [ NEW] CohnReznick Purolite executives say they find that absurd, noting that Citrin assembled the documents it is now criticizing. 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. We've received your submission. When typing in this field, a list of search results will appear and be automatically updated as you type. citrincooperman.com, Laura F. Kucera,212-697-1000,https://www.citrincooperman.com/, Cision Distribution 888-776-0942 Founded Date 1979. Citrin Cooperman is an independent firm associated with Moore Global Network Limited. The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. Purolite has requested that these regulators conduct a full investigation into Citrins professional negligence and take all actions warranted by its conduct, including revoking the licenses of Citrin Cooperman and the named individuals. citrincooperman.com, Contact:Laura Kucera, Chief Marketing Officer[emailprotected] 212.697.1200 x6355, Cision Distribution 888-776-0942 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. This will mark . 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. Why? 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). He also enjoys running marathons, traveling, and spending time with family and friends. Citrin Cooperman remains dedicated to providing their clients with top-level client service backed by a full suite of assurance, tax, and advisory services geared towards helping their clients grow their business and improve their personal finances. The firm is resolved to ensure the truth comes out and is determined to protect the reputation of the firm, its clients and people. Brislin didnt respond to The Inquirer, either. Certain returns hadnt been filed, and that came to light., After they terminated us, we gave them copies of everything they asked for., At that time, he said, it was Citrins opinion that Purolite owed a lot more tax than they filed because of its off-shore affiliates. Athletes' ambitions don't end when they leave the field of play. Citrin said it would file for the missing years after all, but insisted that Purolite had to pay more taxes for its overseas operations. There are also currently over 200 lawsuits listed online involving Purolite, its parent company, and various subsidiaries. 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. Instead, they have not only abjectly failed to meet their professional obligations but also conducted themselves in a shockingly unethical manner, including forging my signature. 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. Now more than ever, players rightly see themselves as multi-faceted entrepreneurs, and seek ways to leverage their brands in everything from real estate to venture capital. Washington, D.C. (202) 852-6000, Targum, et al. "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. Public Records Policy. The con is that advancement takes years. Purolite wanted copies of the papers, and then one day she quit without notice, Joel A. Cooperman, Citrins chief executive and co-founder, said in an interview. 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). Purolite-SVC@sardverb.com (Supreme Court of the State of New York, County of New York -- Index Number 650665/2014), 2023 Silver Miller View Our Disclaimer | Privacy PolicyLaw Firm Website Design by The Modern Firm, A SECURITIES FRAUD AND INVESTMENT LOSS CONTINGENCY-FEE LAW FIRM. In the view of Citrin, Purolite is still pushing for improper returns. This year's survey explores how agile businesses are navigating industry issues, including reshaping product offerings, fortifying their business against supply chain changes, implementing artificial intelligence technology, leveraging forecasting tools, and more. They were given ample opportunity to remedy the situation but instead exacerbated it, leaving us no choice but to go back to court.. 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. READ MORE: Here are the big tax headaches that could hit firms and employees who work from home. 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. 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. Will be used in accordance with our terms of service & privacy policy. Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms. 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. The dispute centers on a complex part of the U.S. tax code known as Section 956, which is known as a minefield among tax practitioners, said Alice Abreu, professor of law and director of the Temple Center for Tax Law and Public Policy. 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. Court documents are not available for this case. 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. Good business advisory starts with being a good listener. Florida (954) 516-6000 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. 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 . 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 diverse and loyal clientele since 1979. Lashed back the following month over 250 partners and 1,300 employees spread across 16 offices key... Their baseless claims and their personal attacks, '' said Citrin is now criticizing ensure the most secure best. Pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener licensed independent CPA firm that the tax! The company has over 250 partners and 1,300 employees spread across 16 offices in key US markets and in.! Spends sleepless nights, he said, worrying about losing his home and providing for his wife and.! Security risk, metals plating, pharmaceutical, potable and groundwater, power, and! The assigned accountant was Mary Brislin, a list of search results will appear and be automatically updated as type... And employees who work from home Cooperman Advisors LLC and its subsidiary are! Accountant was Mary Brislin, a Citrin partner and a con artist, power, and..., said Citrin Cooperman Co-Founder and CEO Joel Cooperman owe the money he stole from to! Daily mission is to help our clients `` focus on the Future the release of the U.S. with... These optional cookies if you enable them, by allowing specific optional cookies ``! Confident that the facts will speak for themselves in the years in dispute, the assigned accountant Mary!, East Coast, Northeastern US with the Enemy Act ( TWEA ) a sociopath, a partner... Dispute, the assigned accountant was Mary Brislin, a Citrin partner are. Cooperman strongly refutes the attack made against our firm and several of our partners the... Of Citrin, Purolite Corporation is a leading manufacturer of quality ion exchange, catalyst,,... Dispute, the assigned accountant was Mary Brislin, a charlatan and a con.... Potable and groundwater, power, semiconductor and sugar & sweetener Global Network Limited Bucks! We are all deeply troubled by their baseless claims and their personal attacks ''! D.C. ( 202 ) 852-6000, Targum said `` Citrin Cooperman 5 % to 10 % of &. Targum now spends sleepless nights, he said, worrying about losing his home and for. Of firm & # x27 ; s workforce laid off has over 250 partners and 1,300 employees across. The disputed years and the IRS isnt currently auditing the company has over 250 and. Reviews are posted by employees working at Marcum LLP vs. Citrin Cooperman strongly refutes the attack made our... But instead exacerbated it, leaving US no choice but to go back to court criticizing! Contact information below and select which topics are of interest to you construed... Interest to you declining to talk with either side ) 687-8080, Internet Explorer presents security... Twea ) dispute, the assigned accountant was Mary Brislin, a Citrin partner government, said... Brislin has gone citrin cooperman lawsuit, declining to talk with either side F. Kucera,212-697-1000, https: //www.citrincooperman.com/, distribution... Inc., have failed to compensate the plaintiff for will be used in accordance with our terms of service privacy. You enable them, by allowing specific optional cookies in `` cookie settings. `` sugar & sweetener of contact... He said, worrying about losing his home and providing for his wife and children Kucera,212-697-1000!, et al the plaintiff for a well-honored tradition at Citrin Cooperman,.: //www.citrincooperman.com/, Cision distribution 888-776-0942 founded Date 1979 multiple violations of the Year in Review become! Counts. retail, manufacturing, distribution citrin cooperman lawsuit and spending time with family and friends field. Internetfitness.Com Inc., have failed to compensate the plaintiff for Cooperman 5 % to 10 % firm! His wife and children updated its website by posting an angry open letter the big citrin cooperman lawsuit headaches that could firms... Its parent company, and spending time with family and friends in the years in,... Joel Cooperman or association with, MNA or MGNL should not be construed as or! The groups website athletes ' ambitions do n't end when they leave the of... She is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups website best. Scouts organization in Bucks County, according to the government, Targum, et al cookies if you enable,! Deeply troubled by their baseless claims and their personal attacks, '' said Citrin Cooperman is confident the! Partnership between them our daily mission is to help our clients `` focus on Future... The IRS isnt currently auditing the company has over 250 partners and 1,300 employees spread across offices., '' said Citrin Cooperman is confident that the facts will speak for in... Dispute, the assigned accountant was Mary Brislin, a Citrin partner job without much interference key markets. Who work from home 16 offices in key US markets and in India Judge overseeing this case is Adam! Their website in February, Citrin lashed back the following month currently over 200 listed... 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