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  • The Haney Group News Article | Tax accountant lands in prison in $3.6M fraud

    Communication, Communication Design

    A former chartered accountant in Mississauga is off to prison for the next two years for submitting more than $3.6 million in bogus income tax deductions on behalf of clients. Justice Richard Schwarzl of the Ontario Court of Justice sentenced Imad Kutum on Friday to the prison term plus a $100,000 fine, which represents his illegal profits in a scheme featuring fake charitable donation receipts. Kutum, who has voluntarily surrendered his professional accountancy designation, had pleaded guilty to fraud last November for making bogus tax deduction claims of $3,674,000 between 2003 and 2008, which cost Canadians $1,045,111 in unpaid taxes. In his judgment, Schwarzl said Kutum knowingly prepared 487 false personal income tax returns for clients and provided many of them with the bogus charity receipts.

    Further info: http://www.thestar.com/news/crime/2013/05/05/36milliontaxfraudlandsaccountant_in_prison.html

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