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South Asian Consultants Jailed For Charity Tax Fraud

Written by  The Link Saturday, 18 June 2016 09:01
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VANCOUVER – Two  Vancouver-based South Asian tax consultant brothers are headed to jail for running a scheme which saw them give out millions in fake charitable receipts.

Fareed Mohammed Raza, 42, and Saheem Mohammed Raza, 35, have been sentenced to 51 months each after being found guilty of using a real charity as a vehicle to help their clients avoid paying nearly $5 million in taxes.

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