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9 Sep 2011, 2:51 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped my cousin Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
9 Jun 2010, 12:06 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
7 Jul 2022, 6:52 am by Tessa Shepperson
In fact, the only Minister left in post (apart from House of Lords Ministers) is Eddie Hughes. [read post]
20 Nov 2007, 8:13 pm
The judgment was awarded to 36 employees (35 white and one Hispanic) who were fired shortly after Eddie Jordan took over in 2003.As the AP puts it:The district attorney's office, with a $12 million annual budget, had struggled to find a way to pay the judgment while the city and state argued over who has responsibility for the office. [read post]
7 Dec 2014, 2:21 pm by Jack Sharman
  And it’s not even, strictly speaking, an article only about white-collar crime. [read post]
24 Oct 2008, 12:35 pm
A detailed response to Overstock.com is posted here.Disclosure: Not long or short Overstock.comIndex to White Collar Fraud Blog PostsOther Blog and Media Reaction to this Blog [read post]
22 Jun 2017, 11:00 am by Jack Sharman
Let us turn to 13 books that every white-collar lawyer should read. [read post]
13 Jan 2020, 3:00 am by Jack Sharman
Let us turn to 13 books that every white-collar lawyer should read. [read post]
25 Sep 2017, 6:00 am by Kit Case
By MELISSA EDDY AUG. 7, 2017 – New York Times Cleaving to the Medieval, Journeymen Ply Their Trades in Europe They hitchhike across Europe, instantly recognizable in the wide-bottomed, corduroy trousers, white shirts and colored jackets that identify them as bricklayers, bakers, carpenters, stonemasons and roofers. [read post]
23 Dec 2019, 4:38 am
”But with that extra line, I remember Cosby's old argument against black comedians continuing to use old racist stereotypes to amuse white people. [read post]
9 Dec 2015, 9:14 am by Susan Hennessey
  There’s also Eddie Garey who was indicted under 2332a for making a series of bomb threats. [read post]
6 Aug 2012, 5:00 pm by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped my cousin Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
25 Sep 2018, 9:05 am by Jack Sharman
Let us turn to 13 books that every white-collar lawyer should read. [read post]
8 Apr 2011, 5:10 am by INFORRM
This is the final part of a four part post dealing with the Draft Defamation Bill and Consultation Paper published by the Government on 15 March 2011. [read post]
18 Jan 2009, 11:02 pm
Antar (former Crazy Eddie CFO and a convicted felon)Other Advice to Barack Obama:Advice to President-Elect Barack Obama about Combating White Collar Crime From a Convicted FelonDisclosure:I am a registered Democrat in New York. [read post]