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Sam E. Antar's  Instablog

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,... More
My business:
Sam Antar
My blog:
www.whitecollarfraud.blogspot.com

Full Index of Posts 19 posts, page 1 of 1

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BIDZ, IOC, OSTK, STOSY

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Most Commented
  1. Interoil Files False Reports With SEC, While John Thomas Financial Pumps (5 Comments)
  2. Warning to President Barack Obama from a Convicted Felon: Be Prepared For an Unprecedented Onslaught of White Collar Crime (1 Comment)
  3. Overstock.com and Patrick M. Byrne: False and Misleading Financial Reports (1 Comment)
Posts by Themes
Barack Obama, Barry Minkow, Carl Caserta, Clarion Finanz AG, David Zinberg, Deep Capture, Edward Manfredonia, Evren Karpak, FBI, Fraud Discovery Institute, Grant Thornton, InterOil, InterOil. Horizon Oil, John Thomas Financial, Judd Bagley, Kevin Moon, KPMG, Mark Mitchell, Overstock.com, P3 Global Energy, Patrick Byrne, PricewaterhouseCoopers, Regulation G, Santos Ltd, Securities and Exchange Commission, Steve Chesnut, Wayne Andrews , Wayne Kaufman, White Collar Crime
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