Culture & Lifestyle /
South Asian Brothers Headed To Jail For Fraud
Two Vancouver-based South Asian tax consultant brothers have been sentenced to prison for 51 months for running a fraud scheme.
Brothers Fareed Mohammed Raza, 42, and Saheem Mohammad Raza, 35, were sentenced in May, but the ruling recently appeared on the BC Supreme Court's website.
Fareed is married with one child. He had immigrated to Canada from Fiji in 1997 before becoming a Canadian citizen in 2001.
Fareed Raza helped Mashud Miah start a charity, the Mehfuz Trust, which was to raise money to operate a medical clinic for poor and handicapped children in Bangladesh.
However, Miah reported the brothers to the Canada Revenue Agency in 2008 upon discovering forged receipts.
Photo Credit: www.vancouversun.com
CRA tax inspector Jane Yang found that clients of the Raza brothers were donating large amounts to the trust.
Tax court judge Robert Hogan noted, "The donation pattern appeared to be abnormal."
An undercover RCMP officer posed as a single mother who had heard about the charity from a customer at a casino where she worked. She made donated $500, receiving a tax refund of $3,750.
The scheme went on from December 2002 to June 2011 and resulted in participants receiving more than $11 million worth of fraudulent tax receipts. In total, 781 clients received false donation receipts. Donations did not pass on to any Bangladeshi charity.
Photo Credit: www.montrealgazette.com
The trial went on for three weeks. The Crown had asked for a $570,000 fine, but Justice Elliot Myers declined. The judge noted the fraud was on an "industrial scale" and also refused to reimburse clients who had benefitted, saying "they were willing participants to the scheme and not victims."
The brothers' 34-year-old nephew, Faiz Khan, played a minor role in the fraud (under $5,000) and received a conditional discharge.
The Raza brothers will have time to contemplate their actions while spending more than four years in jail.
Main Image Photo Credit: www.thelinkpaper.ca
Sonia Malik
Author
Sonia writes on current affairs and pop culture. An English graduate from the University of Toronto, she identifies as a global citizen, feminist and nature lover. She will be ready to shake a leg to a peppy Bollywood beat any day.
COMMENTS
YOU MAY ALSO LIKE
-
The Coronation Of King Charles III Was A Global Desi Affair
-
Ask Dr. Monica Vermani: My In-Laws Introduces Our Kids As Their "Adopted" Grandkids
-
Ask Dr. Monica Vermani: Help! My Office Romance Wants To Keep Us A Secret
-
The Dishes That Asha Bhosle Wants You To Try At Her Resto Asha's In Dubai
-
Ask Dr. Monica Vermani: My Rude Friend Is Mortifying!
-
The Nita Mukesh Ambani Cultural Centre Is Just What India Needs
-
Tour The World At Dubai's Amazing Global Village
-
The Hunt For Amritpal Singh: What Exactly Is Happening In Punjab?
-
Ask Dr. Monica Vermani: I Had A Miscarriage And Our Family's "Be Grateful" Sentiments Really Hurt
-
Indiaspopup.com Hosts A NYC Power Summit Honouring 5 South Asian Women For IWD 2023
-
Ask Dr. Monica Vermani: Help! My Underage Nephew Expects Me To Buy Booze For Him
-
Warm Up To The Fusion Delights Of Ushna in Dubai
-
Ask Dr. Monica Vermani: My Boyfriend Is Pressuring Me To Attend His Sister's Wedding But I Can't Afford It
-
IWD 2023: 11 Inspirational Quotes From Powerful South Asian Women
-
Ask Dr. Monica Vermani: Help! My In-Laws Are Giving Me The Cold Shoulder
-
7 South Asian Female Fitness Pros Who Will Level Up Your Workouts
-
Why Seattle’s Anti-Caste Law Is An Historic Power Move For Human Rights
-
Ask Dr. Monica Vermani: My Brother Doesn't Think My Aging Mom Should Stop Driving But I Do!
-
Zabardast Serves Up Delish Desi Delights
-
Ask Dr. Monica Vermani: Help! I Need To Move Out Of My Parents' House
-
We Tell You Why Now Is The Perfect Time To Invest
-
5 Ways To Build A Great Relationship With Yourself This Valentine's Day
-
Ask Dr. Monica Vermani: Help! I Can't Stop Shopping!
-
Ask Dr. Monica Vermani: I Can't Say No To People Without Feeling Guilty
-
Let’s Talk … About Your Relationship with You!
-
This Is Why Amsterdam In The Winter Is Simply Wonderful
-
Dear Dr. Monica Vermani Being Back In The Office Is Giving Me Anxiety
-
Indian Afternoon Tea At Bobby's In Leicester UK? Yes Please!
-
Dear Dr. Monica Vermani: Help! My Ex Tells His Friends His Cheating Is My Fault
-
Travel The World With Tamarind Modern Indian Bistro's Global Cuisine
-
Ask Dr. Monica Vermani: Winter Depresses Me, What Do I Do?
-
Ask Dr. Monica Vermani: How Do I Tell My Parents I Don't Want To Go To Business School?
-
Fabulous Holiday Gifts For Kids
-
Why 'Heroin Chic' Is A Dangerous Trend For South Asians
-
Highlights From The South Asian Literature And Arts Festival (SALA)
-
Ask Dr Monica Vermani: Her 5 Break Up Rules You Should Know
-
Roti Chai Is The Perfect Eatery To Hit Up While Christmas Shopping
-
I Loved Visiting This Quaint Town Of Bath
-
Indian Alley Brings Delhi's Iconic Roadside Eats To Camden Market
-
This Is Why Mauritius Is A Traveller's Dream
-
"Making Happy" By Sheetal Seth Is The Book Kids Need When Their Parent Is Sick
-
International Day Of The Girl: How Women Of The Sundarbans Are Saving Their Girls
-
The Murder Of Mahsa Amini: Will The Global Outcry Make A Difference?
-
South Asian Literature And Art Festival Is Bringing Together The Biggest Names In SA Lit And Here's Why You Need To Go
-
Canada's Most Powerful Women Were Celebrated At The Women Empowerment Awards 2022
-
It's All About The Home Cooked Veg Goodness At London's Ananda Bhavan
-
What Exactly Is A NFT And Why We Need To Stop Ignoring It
-
TIFF 2022: Checking Out The Fabulous Bask-It-Style Gift Lounge
-
Gopal’s Corner Blend Malaysian And Tamil Cuisine Creating An Unforgettable Bite
-
We Celebrate National Wildlife Day With Our 5 Fave Sanctuaries In India
-
Canary Wharf Heats Up Your Palate With Chai Ki
-
Ready To Find Your Match? You'll Need These 4 Desi Dating Apps In Your Life
-
Where Does Hinduism, Islam & Sikhism Stand In The Abortion Issue?
-
Never Forget: 12 Movies & Books To Help You Continue The Partition Conversation
-
From North To South London's Award-Winning Bayleaf Restaurant Elevates Indian Cuisine At Whetstone
-
Here's Why I Fell In Love With The Sea Views Of Southampton and Portsmouth
