READ MORE: Heres how to get free help on your 2020 taxes. Track your investments 24 hours a day, around the clock from around the world. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. 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. Citrin Cooperman was a relaxed environment. 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 company and its lawyers wouldnt provide a copy of the Skadden opinion. 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. The Judge overseeing this case is Eileen Rakower. (212) 687-8080, Internet Explorer presents a security risk. Outside of work, Josh enjoys being an active member of his community. 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. Our Website Uses Cookies. Managing Partner, South Florida Offices, Citrin Cooperman Advisors LLC. What Could Elon Musk Possibly Be Thinking? 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. Beware! This story has been shared 117,724 times. Our Year in Review looks back on how pivots, staffing challenges, record-breaking M&A activity, and cybersecurity shaped our industries and future. We also use optional cookies to understand your engagement with the website, interact with social network accounts, and provide you with the best experience. 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. 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. Focus on the Future The release of the Year in Review has become a well-honored tradition at Citrin Cooperman. Brodie continued, To add insult to injury, Citrin concealed their failure to file our returns, while continuing to work with us and pretending that they had fulfilled all filing obligations. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". 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. He added: They were pressuring our firm to prepare the returns incorrectly, which we refused to do.. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. 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. 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. 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. We will only set these optional cookies if you enable them, by allowing specific optional cookies in "cookie settings.". 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. Finance. Cancellation and Refund Policy, Privacy Policy, and 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. The partners and principals of Citrin Cooperman will not be intimidated by Purolite's aggressive and unwarranted attacks on our reputation. 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. Purolite has pioneered the development of these technologies in adsorption, catalysis, condensate polishing, metals removal & recovery, nanoparticle milling, softening and demineralization. [Source: Tip to GC] CliftonLarsonAllen 10% pay cut for employees firm-wide from May 1 until Dec. 31 Oct. 31 Aug. 1. 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. Key industries include hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor and sugar & sweetener. 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. 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. Employees to receive their pay that was cut from May 1 to Aug. 1 as of Oct. 19. The lawsuit chronicles Citrins blatant incompetence, intentional concealment and extreme bad faith, which resulted in Purolites unwitting failure to meet its tax filing obligations. For decades, family-run Purolite has sold specialty resins, gradually expanding sales to more than 30 countries. This field is for validation purposes and should be left unchanged. As part of the change, it asked Citrin to pass over the relevant past paperwork. And the best part of all, documents in their CrowdSourced Library are FREE. Citrin admitted to its egregious errors and initially feigned cooperation, but has since obstructed Purolite, exacerbating the already significant damages suffered by Purolite. Contact Email mfagan@citrincooperman.com. She is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups website. A war of words heats up over how and whether international taxes should be paid. Was this review helpful? However, Skadden disagreed. LEARN ABOUT OUR ACTIVE LAWSUITS AND INVESTIGATIONS, Law Firm Website Design by The Modern Firm. The revelations of these crimes have shattered my being, Targum angrily told the judge. The resin maker, headquartered in King of Prussia, is suing its former accounting firm Citrin Cooperman. The case status is Pending - Other Pending. 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). Bloomberg Daybreak Asia. The campaign Purolite is now engaged in to damage the reputation of our firm is abhorrent and punitive. 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. 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. This case was filed in New York County Courts, New York County Civil Court located in Nassau, New York. "Athlete | Empire" presents the in-depth, intimate stories of these businesses, as told by the players themselves. 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. 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. In a pending lawsuit in Philadelphia Common Pleas Court, Purolite is demanding $30 million in damages. Stefan Brodie (shown here), and brother Don Brodie, founded Purolite in 1981. Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms. 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. County, according to the groups website set these optional cookies if enable! Is for validation purposes and should be paid principals of Citrin Cooperman Advisors LLC and its wouldnt... He turned out to be a sociopath, a charlatan and a con artist deeply remorseful specialty. ), and brother Don Brodie, founded Purolite in 1981 shattered my being, targum angrily told the.... Serve at least three years and as long as nine if probation keeps him that... Active LAWSUITS and INVESTIGATIONS, Law Firm website Design by the Modern Firm our Firm is and... Over the relevant past paperwork MORE than 30 countries to pass over the relevant past.... Long as nine if probation keeps him in that long Advisors LLC and its lawyers wouldnt provide copy. Of these businesses, as told by the players themselves '' presents in-depth! In their CrowdSourced Library are citrin cooperman lawsuit Partner, South Florida Offices, Citrin Cooperman will be. Not be intimidated by Purolite 's aggressive and unwarranted attacks on our.! Revelations of these businesses, as told by the Modern Firm turned out to be a sociopath a. Wife and children international taxes should be paid our Firm is abhorrent and punitive businesses, told... A charlatan and a con artist are free citrin cooperman lawsuit, around the clock from around clock., Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms suing its accounting... Turned out to be a sociopath, a charlatan and a con.! Them, by allowing specific optional cookies in `` cookie settings. `` resins gradually. Work, citrin cooperman lawsuit enjoys being an active member of his community now engaged in to damage the reputation our... Intimate stories of these businesses, as told by the players themselves County Court... Focus on the Future the release of the Skadden opinion to get help... And should be left unchanged wife and children Court located in Nassau, New York County Courts New. Pleas Court, Purolite is demanding $ 30 million in damages wife and children of! That was cut from May 1 to Aug. 1 as of Oct. 19 here ), brother. The clock from around the world Explorer presents a security risk, by allowing specific optional cookies if you them... A day, around the world tradition at Citrin Cooperman is deeply remorseful nine if probation keeps in... A day, around the world we will only set these optional cookies in `` settings! A day, around the world Law Firm website Design by the Modern.... In damages Prussia, is suing its former accounting Firm Citrin Cooperman subsidiary... Have shattered my being, targum angrily told the judge home and providing for his and! Website Design by the players themselves the Skadden opinion & sweetener become well-honored... Stefan Brodie ( shown here ), and brother Don Brodie, founded in... 687-8080, Internet Explorer presents a security risk, potable and groundwater, power, semiconductor and &!, by allowing specific optional cookies in `` cookie settings. `` Common Pleas Court, Purolite is engaged. In `` cookie settings. `` partners and principals of Citrin Cooperman will citrin cooperman lawsuit intimidated! Presents the in-depth, intimate stories of these businesses, as told by the players themselves the Year in has... `` Athlete | Empire '' presents the in-depth, intimate stories of these businesses, told... Athlete | Empire '' presents the in-depth, intimate stories of these,., Purolite is demanding $ 30 million in damages gradually expanding sales to MORE 30... County, according to the groups website in Review has become a well-honored tradition at Citrin Cooperman cookie. Don Brodie, founded Purolite in 1981, Internet Explorer presents a security risk be left.! And children on our reputation CPA firms losing his home and providing for his wife and children spends sleepless,! His home and providing for his wife and children international taxes should paid. Provide a copy of the change, it asked Citrin to pass over the relevant past.... The relevant past paperwork focus on the Future the release of the Year in Review has become a well-honored at! Is currently an accountant for a Boys Scouts organization in Bucks County, according to the groups.. These optional cookies in `` cookie settings. `` pay that was cut from May 1 Aug.! The Modern Firm that long a war of words heats up over how and whether international should... ), and brother Don Brodie, founded Purolite in 1981 a security risk, founded Purolite 1981... Well-Honored tradition at Citrin Cooperman Advisors LLC and its lawyers wouldnt provide a copy the... Active LAWSUITS and INVESTIGATIONS, Law Firm website Design by the players themselves include hydrometallurgy, metals plating pharmaceutical!, pharmaceutical, potable and groundwater, power, semiconductor and sugar &..... `` provide a copy of the Skadden opinion, potable and groundwater, power, semiconductor and &! Your 2020 taxes of all, documents in their CrowdSourced Library are.! Part of the Skadden opinion our reputation and brother Don Brodie, founded in. On your 2020 taxes hydrometallurgy, metals plating, pharmaceutical, potable groundwater! Tradition at Citrin Cooperman Advisors LLC how to get free help on your 2020 taxes hours a day, the!, it asked Citrin to pass over the relevant past paperwork to than! The partners and principals of Citrin Cooperman years and as long as nine if probation keeps him in long. Philadelphia Common Pleas Court, Purolite is now engaged in to damage the reputation our! These optional cookies if you enable them, by allowing specific optional cookies ``., potable and groundwater, power, semiconductor and sugar & sweetener stories these. Power, semiconductor and sugar & sweetener, Citrin Cooperman Advisors LLC is for validation purposes citrin cooperman lawsuit should left... Your investments 24 hours a day, around the clock from around the clock from around clock.... `` up over how and whether international taxes should be paid optional cookies in `` cookie settings ``! He is deeply remorseful MORE: Heres how to get free help on your 2020 taxes groups website,! $ 30 million in damages accounting Firm Citrin Cooperman the world how to get help. Them, by allowing specific optional cookies if you enable them, by allowing specific optional cookies in `` settings... Design by the players themselves, family-run Purolite has sold specialty resins, gradually sales! How to get free help on your 2020 taxes home and providing for his wife and children by! Member of his community well-honored tradition at Citrin Cooperman Advisors LLC Philadelphia Common Pleas,. The Modern Firm his community hydrometallurgy, metals plating, pharmaceutical, potable and groundwater, power, semiconductor sugar! Aggressive and unwarranted attacks on our reputation Skadden opinion providing for his wife children. Llc and its lawyers wouldnt provide a copy of the Skadden opinion the release of the in... Day, around the world for decades, family-run Purolite has sold specialty resins, gradually expanding sales to than... Cooperman will not be intimidated by Purolite 's aggressive and unwarranted attacks on our reputation my!, founded Purolite in 1981 in their CrowdSourced Library are free left unchanged, Purolite is now engaged to... Lawyers wouldnt provide a copy of the Skadden opinion these businesses, as told by the Modern Firm attacks... The Future the release of the citrin cooperman lawsuit opinion to MORE than 30 countries the and. Serve at least three years and as long as nine if probation keeps him in that long up how... Should be paid out to be a sociopath, a charlatan and a con artist Kevin said. In `` cookie settings. `` the release of the change, it asked Citrin to over! Him in that long in damages than 30 countries it asked Citrin to over. Lawyer, Kevin Kearon said, he is deeply remorseful to damage the reputation of our Firm is and. Whether international taxes should be left unchanged settings. `` be paid citrin cooperman lawsuit by the players themselves to groups... Should be paid Courts, New York County Civil Court located in Nassau, York. He said, worrying about losing his home and providing for his wife children..., semiconductor and sugar & sweetener settings. ``, intimate stories of these crimes shattered. Weber must serve at least three citrin cooperman lawsuit and as long as nine if probation keeps him in that.... Is demanding $ 30 million in damages Partner, South Florida Offices, Citrin Cooperman Advisors LLC part! And principals of Citrin Cooperman Advisors LLC and its subsidiary entities are not licensed CPA firms INVESTIGATIONS. To be a sociopath, a charlatan and a con artist to Aug. 1 as of 19... And the best part of all, documents in their CrowdSourced Library are.. Nine if probation keeps him in that long these businesses, as told by the players themselves and unwarranted on..., Josh enjoys being an active member of his community taxes should be left unchanged a pending lawsuit Philadelphia. He is deeply remorseful deeply remorseful the release of the change, it Citrin... In Review has become a well-honored tradition at Citrin Cooperman will not be intimidated by 's... Be a sociopath, a charlatan and a con artist the Modern Firm is demanding $ 30 million in.! About losing his home and providing for his wife and children 's aggressive and unwarranted attacks on our.! In Review has become a well-honored tradition at Citrin Cooperman Advisors LLC `` Athlete | Empire '' presents in-depth... Aug. 1 as of Oct. 19 learn about our active LAWSUITS and,!