via Imam gets year in prison over tax fraud | Recordnet.com.
STOCKTON – The imam of the Islamic Center
of Stockton was sentenced to a year in prison Thursday for property tax
fraud charges, a conviction that likely means he will be deported.
A federal jury in October found that
47-year-old Saeed Ur Rahman of Stockton failed to pay taxes on the sale
of a property several years ago.
His defense attorney said, however, the
case was a ploy to get Rahman deported to Pakistan because he was the
target of an unjustified anti-terrorism probe that yielded nothing more
than a tax mistake.
But federal prosecutors said Rahman
attempted to pass the property sale as a “like-kind exchange,” a tax
break allowed for property owners who may use the money from one
property sale to buy another property. Rahman was found to have used it
falsely in 2004 to avoid paying taxes.
And in 2005, Rahman fraudulently reported
another property had been his personal residence for two years to avoid
paying sales taxes on it, but authorities found out he actually only
owned it for seven months, according to the U.S. Department of Justice.
Rahman’s attorney, Sacramento-based Mark
Reichert, said the Islamic leader was prosecuted because of his origin
and his religion.
“He was never given an opportunity to file
an amendment,” Reichert said. “They just charged him with a crime
because it’s a deportable offense.
“If he was a Catholic priest, he would have never been charged.”
Reichert said Rahman is not a terrorist,
and did not purposely avoid taxes. He said Rahman, whose citizenship
swearing-in had been put on hold in 2009 pending the charges, could
potentially be separated from his wife and five children.
“He made a mistake,” Reichert said. “Everybody makes mistakes.”
During sentencing, U.S. District Judge
Morrison C. England Jr. said Rahman was sophisticated in real estate
matters, and his leadership position in the community almost made his
criminal conduct worse, according to prosecutors.
Rahman was convicted Oct. 24, 2011, and England sentenced him Thursday to one year and one month in federal prison.
Rahman’s brother, Obed Rahman, also has
been found guilty of tax fraud. He pleaded guilty last year, along with
co-defendants Mohammad Nasir Khan and Shaker Ahmed, to conspiring to
obstruct the IRS using the same property exchange tax method.
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