Search for: "In Re Crazy Eddie Securities Litigation" Results 1 - 20 of 24
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29 Mar 2009, 7:17 pm
To Grant Thornton (new auditors for Overstock.com):When Crazy Eddie was gearing up to go public, many of the top accounting firms clamored for our business. [read post]
14 Dec 2009, 12:57 am by Sam E. Antar
Antar (convicted felon, former CPA, former Crazy Eddie CFO, and proud member of Patrick Byrne's enemies list) After broad condemnation by other bloggers, Patrick Byrne trimmed down his enemies list to 1,689 names. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
Mulacek attempted to throw Nikiski into bankruptcy (in re Nikiski Partners, Ltd.) to derail the investor's lawsuit. [read post]
21 Nov 2009, 4:14 pm
To the Securities and Exchange Commission: On November 18, 2009, Overstock.com (NASDAQ: OSTK) held conference call where CEO Patrick M. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Nov. 29, 1993); In re Verifone Securities Litigation, 784 F. [read post]
21 Feb 2010, 10:39 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]
12 Jan 2010, 10:22 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]
8 Apr 2010, 3:40 am by Sam E. Antar
To Morgan Stanley "Research" Analyst Evan Calio: Evan Calio Back in the day as the criminal CFO of Crazy Eddie, some of our staunchest defenders were gullible Wall Street research analysts like you. [read post]
30 Mar 2010, 11:10 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]
26 Mar 2010, 8:01 am by Sam E. Antar
 In many ways, Phil Mulacek's transgressions against investors remind me of me, back in my criminal days at Crazy Eddie. [read post]
28 Feb 2011, 2:09 am by Sam E. Antar
 Back in the day at Crazy Eddie, we took advantage of our cozy relationship with certain third party entities and effectively used them as "black box entities" to help us inflate our earnings. [read post]
3 Sep 2008, 6:25 pm
Antar (former Crazy Eddie CFO and a convicted felon)Index to all White Collar Fraud blog postsOther Blog and Media ReactionDisclosure: No position in Overstock.com securities. [read post]
13 Feb 2011, 3:12 pm by Sam E. Antar
In addition, fiscal 2009 corporate expenses are offset by $17,000,000 of proceeds received from a litigation settlement with Kraft. [read post]
28 Mar 2010, 9:40 pm by Sam E. Antar
  When you read this stuff you're saying five years from now, you're going to cringe in embarrassment like the rest of us are doing as we speak. [read post]
31 Mar 2010, 10:42 pm by Sam E. Antar
In September 17, 2009, the SEC Enforcement Division took a very rare step and re-opened a previously closed probe of financial reporting irregularities at Overstock.com. [read post]