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7 Oct 2009, 8:17 pm
And that’s exactly what happened to Sam Antar, former CFO of Crazy Eddie… a massive fraud for which he’s now a convicted felon. [read post]
6 Oct 2009, 5:23 pm
" "Despite his felonious past, Sam Antar has earned credibility with law enforcement officials. [read post]
13 Aug 2009, 9:13 am
” inVentiv also seems to have violated SEC Regulation G in its disclosures, according to Sam Antar. [read post]
28 Jul 2009, 5:36 pm
In three previous blog posts, I detailed how Overstock.com (NASDAQ: OSTK) violated Generally Accepted Accounting Principles (GAAP) and SEC disclosure rules by improperly deferring the recognition of an accounting error to create a cookie jar reserve to inflate future profits. [read post]
11 Jul 2009, 12:20 am
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. [read post]
6 Jul 2009, 8:18 pm
While I gather my thoughts and find something profound to write about, please take a look at a few stories friends of mine are blogging about lately: Gary Weiss suggests a permanent bed at a supermax prison would be a great place for Bernie Madoff Sam Antar lets the cat out of the bag on banned stock promoter Carl Caserta and his work with Interoil (NYSE:IOC) Joe Taxpayer has a simple illustration of the “debt snowball” and the two different methods of paying… [read post]
24 Jun 2009, 8:46 am
Interesting links: FDI’s website detailing its investigation of Medifast – http://www.medifraud.net Sam Antar suggests Medifast should change auditors – http://whitecollarfraud.blogspot.com/2009/06/compelling-reasons-for-medifast-to.html Bagell, Josephs & Levine & Company – http://bagelljosephs.com/abt_partners.html BJL Wealth Management – http://bjlwealth.com/new/bjlwealth/gate.asp [read post]
23 Jun 2009, 10:48 am
Last week, white collar crime fighter Sam Antar reported on interesting false disclosures to the Securities and Exchange Commission by Interoil (NYSE:IOC). [read post]
26 May 2009, 6:12 pm
Antar (former Crazy Eddie CFO and a convicted felon)Other media covering this issue:The Bizop News: Glamourizing Economic Predators by Michael Webster Tell It To Al: Sam Antar pans Crazy Eddie flick by Al LewisBlogging Stocks: Crazy Eddie movie not cool with fraud's CFO by Zac BissonnetteNew York Post: Eddie's' Victims Seek 'Crazy Money' by Rebecca Rosenberg and Ed RobinsonVariety: Danny Devito crazy for 'Eddie' by Michael FlemingOther… [read post]
5 May 2009, 6:31 pm
White collar crime fighter and reformed felon Sam Antar has done it again. [read post]
4 May 2009, 4:29 am
Yet Antar is screaming his head off about this, while never once addressing this simple principle. [read post]
16 Apr 2009, 1:44 pm
The Judge denied both of her requests.That same day, despite the above facts, Judd Bagley (pictured right) took the opportunity to use my continuing divorce proceedings to deliberately post innuendos, smears, and lies about me on the Yahoo Overstock.com chat board using anonymous alias "sweetpotatobullmacho" that he has acknowledged is his.Referring to my former spouse's April 8, 2009 request for an order of protection and restraining order, that evening Bagley wrote (Copy… [read post]
9 Feb 2009, 5:18 am
Last week, Sam Antar exposed yet another set of accounting manipulations by Overstock.com (NASDAQ:OSTK) and CEO Patrick Byrne. [read post]
8 Feb 2009, 7:21 pm
Yet Antar is screaming his head off about this, while never once addressing this simple principle. [read post]
4 Feb 2009, 2:27 am
What should be surprising is the SEC's failure to take enforcement action against the company and its management.Written by,Sam E. [read post]
13 Dec 2008, 12:10 am
Madoff and the problems at Freddie MAC (NYSE: FRE).To be continued….Written by,Sam E. [read post]
8 Dec 2008, 7:44 pm
Corruption and unethical behavior by politicians is a cancer that slowly and deliberately destroys the integrity of our government institutions and ultimately threatens the stability of our Republic.The Democratic Party which will control the Presidency, the Senate, and the House of Representatives has a unique opportunity to show that they are really serious about possible corruption and changing the way Washington does business.However, they must start in their own backyard and immediately remove… [read post]
4 Dec 2008, 10:00 pm
The Microsemi board is advised to read SEC Regulations on compliance with a company's code of ethics.To be continued....Written by,Sam E. [read post]