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Sam E. Antar

I am a convicted felon and a former CPA. As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other family members mastermind one of the largest securities frauds uncovered during the 1980s. My responsibilities at Crazy Eddie included skimming, money laundering, insurance fraud, securities fraud, and a host of other criminal activities too long to list here.

We committed our crimes at Crazy Eddie for fun and profit and simply because we could. We had no empathy whatsoever for our victims. During my sixteen years at Crazy Eddie and two years spent covering up our crimes after being terminated from the company, I never had a single conversation with any of my co-conspirators about morality or the suffering ...More
  • Description: Independent / boutique research firm analyst.
  • Interests: Bonds, Commodities, Dividend stock ideas & income, ETFs, Energy stocks, Foreign stocks, Mutual funds, Options, REITs, Retirement savings, Stocks - long, Stocks - short, Tech stocks
Sam Antar There is a saying, "It takes one to know one." Advise federal and state law enforcement agencies about white-collar crime and train them to identify and catch the crooks. Refer cases to them as an independent whistleblower. Teach about white-collar crime for professional organizations, businesses, and ...More
White Collar Fraud This blog investigates white-collar crime, securities fraud, accounting irregularities, corruption, and other related topics. Accounting irregularities investigated by me are referred to appropriate government agencies as a whistleblower. Recommended by the Journal of Accountancy and American Bar Association ...More
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Thoughts on MLMs, Fraud, SAC Capital, & Insider Trading from a Convicted Felon $HLF $JPM $HPQ Feb 5, 2014