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Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
Los angeles – a san fernando valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1. 2 million covid-19 business loan by knowingly preparing a false corporate tax return on the client’s behalf. Bernard turk, 73, of tarzana, pleaded guilty to one count of wire fraud, a crime that carries a statutory maximum sentence of 20 years in federal prison. According to court documents, turk is a certified public accountant who runs a tax preparation business in tarzana. In february 2021, turk helped a long-time client submit a false application for a paycheck protection program (ppp) loan on behalf of the client’s company, agency 126, a purported marketing and video production agency based in irvine.
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currently, the largest rentable space at tarzana financial center totals 10,278 square feet. The space has an asking rate of roughly $1. 75/sf/mo per square foot.