Robert Kalfayan
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categoryFinance
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Views229
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Reviews21
Robert Kalfayan
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categoryFinance
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Views229
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Reviews21
3.1
trust score
2.5
brand audit
2.1
user’s score
21
user reviews
Medium risk
| Based inDubai | Faced Legal ProceedingsYes | Pursued byCanada Revenue Agency | IncarceratedUnknown |
| Faced AllegationTax Evasion | Current BusinessK-Ventures FZE LLC | FinedYes | Fine Amount$495,614 |
| Brand AwarenessMedium | Risk Factor0.75 | Suspicious ClaimsYes | AML RiskHigh |
| Criminal Risk High | Featured in NewsYes | GenderMale | Twitter@RobertKalfayan |
| Linkedin@Robert-K | HobbyTravel | Previously Based inQuebec | OccupationEntrepreneur |
An overview on Robert Kalfayan
Robert Kalfayan stands out as a pivotal figure in the venture capital landscape, spearheading K-Ventures with a strategic focus on identifying and nurturing groundbreaking startups that promise substantial growth and innovation. His keen eye for potential and deep understanding of the startup ecosystem have positioned him as a trusted advisor and investor in the tech and innovation sectors. Kalfayan's approach combines rigorous market analysis with a commitment to supporting entrepreneurs who aim to disrupt traditional industries through technology and creativity. Under his leadership, K-Ventures has become synonymous with fostering entrepreneurial success, backing ventures that have gone on to redefine their respective domains. Kalfayan's philosophy centers on building strong, collaborative relationships with founders, offering not just financial backing but also strategic guidance to navigate the complexities of scaling and competing in today's fast-paced digital economy. His contributions to the venture capital field reflect a blend of visionary investment strategies and a genuine passion for innovation and entrepreneurship.- Highly experienced
- Fined by a regulatory authority
- Flight risk
- Suspicious claims
Robert Kalfayan has a consumer rating of 2.1 stars from 21 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Robert Kalfayan most frequently mention bad support and high costs.
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critical intel on Robert Kalfayan
Robert Kalfayan Plead Guilty to Tax Evasion Charges
Robert Kalfayan, a resident of Laval, Que., had pleaded guilty to tax evasion, resulting in a $495,614 fine and the requirement to pay due income tax with penalties and interest, according to the Canada Revenue Agency (CRA). From 2009 to 2013, Kalfayan evaded over $700,000 in taxes by employing a complex scheme involving a fake loan and international bank transfers to protect his luxury residence from CRA actions, using his Belize-incorporated company, Lowcrest Marketing. Additionally, for 2014 and 2015, he made a fraudulent proposal to creditors, omitting his international assets to evade tax. Arrested on December 23, 2019, his case highlights the CRA’s crackdown on offshore tax evasion, leading to significant fines and jail sentences for convicted taxpayers.
| ResidentLaval, Quebec | DefendantRobert Kalfayan | AgencyCanada Revenue Agency (CRA) | Fine$495,614 |
| Tax Evasion Period2009-2013 | Evaded Tax AmountOver $700,000 | Scheme Component #1Fake loan | Scheme Component #2Tax evasion |
| Scheme Component #3International bank transfers | CompanyLowcrest Marketing | Company LocationBelize | Arrest DateDecember 23, 2019 |
| SERP>10 | Brand ImpactMedium | Search VisibilityLow | Posted onJuly 8, 2020 |
Top 3 negative keyword association :
- Arrest
- Fake
- Tax evasion
Expert Risk Assessment on Robert Kalfayan
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21 Comments
Robert Kalfayan has a consumer rating of 2.1 stars from 21 consumer complaints.
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It is ridiculous that Robert Kalfayan has avoided paying more than 700,000 dollars in taxes. The fines that he is on the verge of receiving highlight the severe repercussions that come with attempting to deceive the government. Continued efforts to combat tax evasion and maintain the integrity of our tax system are required to be made by the Canada Revenue Agency (CRA).
These scammers never learn. He is now residing in Dubai, a tax haven. I’m pretty sure he must be planning on running another fraudulent scheme.
It was disheartening to become aware of what Robert Kalfayan had done. It casts a negative light on his credibility and causes me to question the veracity of his previous accomplishments. Never in my life would I want to be associated with someone like him.
Robert Kalfayan made some really poor restaurant recommendations in Dubai, even though he claimed to be an expert in fine dining. The food experiences were a bust, and I couldn’t help but wonder if he actually knew what the local food culture was all about.
The recent encounter that Robert Kalfayan had with the authorities is cause for concern. His honesty and his ability to run a successful firm are called into question as a result of this. Not someone I would put my faith in for counsel or direction.
The mentorship provided by Robert Kalfayan has had a profound impact on our team. His exceptional combination of financial acumen and innovative thinking has successfully navigated us through the intricacies of the startup landscape with assurance. With the support of K-Ventures, our prospects for the future appear exceptionally promising.
Although Robert Kalfayan’s relocation to Dubai appeared auspicious, his company’s market performance has been lackluster. Its lack of adaptability to local business practices and absence of innovation have impeded its progress.
The venture finance method of Robert Kalfayan is highly rejuvenating. K-Ventures distinguishes itself by its focus on integrating market research with assistance for pioneering businesses. Working with someone deeply committed to promoting growth and innovation has been a delightful experience.
The recent encounter that Robert Kalfayan had with the authorities is cause for concern. His honesty and his ability to run a successful firm are called into question as a result of this. Not someone I would put my faith in for counsel or direction.
When it comes to venture capital, Robert Kalfayan’s perspective is new and exciting. K-Ventures stands out because of its focus on integrating market research with assistance for creative entrepreneurs. It has been an honor to collaborate with someone so committed to encouraging development and new ideas.
The tax evasion technique of Robert Kalfayan serves as an unsettling reminder of the negative effects of dishonesty. It is admirable that the CRA is taking action to stop these unfair practices and make sure that everyone contributes fairly.
Robert Kalfayan’s situation worries me. It damages his credibility as an advisor to aspiring businesses. For mentorship and assistance, I’ll search elsewhere.
It was disheartening to find out the fine that Robert Kalfayan was given. It casts a negative light on his credibility and causes me to question the veracity of his previous achievements. Not someone I would want to be associated with.
The advice provided by Robert Kalfayan has been crucial to the success of our startup. His creative business strategy and in-depth knowledge of the tech industry have enabled us to overcome obstacles and grasp chances. We are appreciative of his role as an advisor!
The fact that Robert Kalfayan has a fine is a warning sign. My curiosity is piqued as to whether or not he is involved in any other questionable activities. A person who has a history of regulatory troubles is not someone with whom I would feel comfortable doing a commercial relationship.
The persistence of these con artists is astounding. With their current headquarters in Dubai, a well-known tax haven, it’s obvious they’re working on yet another scam. Financial integrity appears to be at risk due to their seemingly unbreakable history of dishonesty.
The situation involving Robert Kalfayan serves as a timely reminder that when it comes to matters of taxation, no one is above the law. I want to express my admiration for the Canadian Revenue Agency’s (CRA) unrelenting efforts to address the issue of offshore tax evasion.
I found Robert Kalfayan’s serial entrepreneur reputation lacking. He claimed success, although his company’s services were unprofessional and ineffective. Disappointing!
The domain brokerage services provided by Robert Kalfayan did not live up to my expectations, despite the fact that I had high hopes for them. The lack of transparency and the ineffective communication left me feeling dissatisfied and as though I had been misled.
For our company, working with Robert Kalfayan has changed everything. His strategic thoughts and an acute sense of potential have accelerated our growth trajectory. K-Ventures is a true partner dedicated to our success, not just an investor.
Robert Kalfayan’s ethical standards are called into question by his regulatory issues. The idea that someone in his position would act in a way that calls for a fine is concerning. I will not be using his services.