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Sam E. Antar
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Sam E. Antar is a convicted felon and a former CPA. As the criminal CFO of Crazy Eddie, Mr. Antar helped mastermind one of the largest securities frauds uncovered during the 1980s. Today, Sam E. Antar advises federal and state law enforcement agencies about white-collar crime and trains them to... More
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White Collar Fraud
  • InterOil, John Thomas Financial, and Clarion Finanz: Anatomy of a Stock Market Manipulation Scheme 0 comments
    Jul 15, 2009 5:26 PM | about stocks: IOC

    In my blog post linked below, I will provide evidence of what I believe is a stock market manipulation scheme involving InterOil (NYSE: IOC), John Thomas Financial, and Clarion Finanz AG.

    http://whitecollarfraud.blogspot.com/2009/07/interoil-john-thomas-financial-and.html

    Sam E. Antar

    Disclosure:

    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. I pleaded guilty to three felonies.

    I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in InterOil. I have no position in InterOil securities, long or short.

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