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    • A Convicted Felon’s View of White-Collar Crime
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White Collar Fraud

Sam Antar

Sam E. Antar

Sam Antar is a former certified public accountant and convicted felon who played a key role in one of the largest securities frauds of the 1980s as the chief financial officer of Crazy Eddie, a consumer electronics chain in the Northeastern United States.

In subsequent years, Sam Antar worked as a forensic accountant focused on identifying and investigating public companies engaged in securities fraud. He advised law enforcement agencies and professionals about white-collar crime and trained them to catch the crooks. His clients included government agencies, law firms, accounting firms, independent investment research firms, hedge funds, public companies, and other organizations. Today, Mr. Antar is semi-retired.

Sam Antar

Sam Antar’s “White Collar Fraud” blog investigated white-collar crime, securities fraud, accounting irregularities, corruption, and other related topics. Material from his blog was used in investigations by the Securities and Exchange Commission and in class action lawsuits filed against certain public companies for improper accounting practices. In December 2008, Mr. Antar’s blog was recommended by the Journal of Accountancy. In August 2009, he testified as an expert witness on corruption for the New Jersey State Assembly Republican Policy Committee. In June 2012, the Huffington Post named Sam Antar one of the 25 most dangerous people in financial media (“dangerous in a good way”).

Article: Crazy Like A Fox, Crain's NY Business, October 5-11, 2009
Crazy Like A Fox, Crain’s NY Business, October 5-11, 2009. Click on image to view PDF.

Sam Antar’s views on white-collar crime are frequently quoted in the news media, professional journals, books, and blogs. He has appeared on CNBC, Fox News, Fox Business Channel, WSJ Live, British Broadcasting Corporation, Canadian Broadcasting Corporation, Canadian Business News Network, National Public Radio, Reuters TV, and other media outlets to give insights on white-collar crime. His commentary on accounting fraud has been published by Business Insider, CNBC, Newsweek, Seeking Alpha, TalkMarkets, and other publications.

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© Copyright by Sam Antar. All rights reserved.

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Book

  • Retail Gangster: The Insane, Real-Life Story of Crazy Eddie, by Gary Weiss, Hachette Books, August 23, 2022
  • Crazy Eddie, The Criminal Show, March 17, 2023
  • New book explores the insane career of Syrian Jewish hustler ‘Crazy Eddie’ Antar, Times of Israel, September 14, 2022
  • Retail king Crazy Eddie was a high school dropout who once got stabbed outside a nightclub, New York Post, September 10, 2022
  • ‘Retail Gangster’ Review: Let’s Make a Deal, Wall Street Journal, August 22, 2022
  • Crazy Eddie’s Life Was Insane!, New York Times, August 9, 2022

White-Collar Crime

  • Jordan Thomas’s Army of Whistle-blowers, The New Yorker, January 17, 2022
  • Why the CFO of a Famously Corrupt Company from the 1980s is Working for the Government – Worth, August 14, 2019
  • A Convicted Felon Explains How He Pulled Off An Infamous Accounting Fraud (Podcast) – Bloomberg, May 20, 2019
  • Why criminals never think they’ll get caught: The Crazy Eddie story – LinkedIn Pulse, April 5, 2019
  • Inside the Always Nasty, Frequently Sexist, and Often Litigious World of Financial Twitter – Institutional Investor, August 1, 2018
  • Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy? – The Times of Israel, September 12, 2016
  • ‘On Like Donkey Kong’: How a Dubious Super PAC Boosted a Questionable Penny Stock – ProPublica, May 27, 2016
  • Crazy Eddie’s Insanely Successful Criminal Enterprise – Mental_Floss, March 31, 2016
  • Crazy Eddie CFO: ‘We are in the golden era of white-collar crime’ – CNN Inside Wall Street, November 17, 2014
  • White Collar Crime 101: How to Defraud a Company – Wall Street Journal, July 29, 2014
  • Sam Antar: The CFO behind the Crazy Eddie’s fraud – MarketWatch, July 29, 2014
  • Why Drug Lords and Criminals Are So Risk-Averse – Bloomberg, February 21, 2014
  • Country Club Sopranos – Village Voice, October 31, 2012
  • Crazy Eddie fraudster says SEC can’t keep up – MarketWatch, June 7, 2013
  • Convicted Felon, Former Crazy Eddie CFO, Sam Antar, Talks to Lauren Lyster About Accounting Fraud – Zero Hedge, August 3, 2012
  • Crazy Eddie’s Cousin Sam Sees Greater Potential for Fraud – Accounting Today, June 29, 2012
  • The 25 Most Dangerous People in Financial Media – Huffington Post, June 18, 2012
  • When Sam Antar Speaks, People Listen…and Speak Their Mind – Forbes, March 5, 2012
  • Inside the Mind of a Financial Criminal – NPR Planet Money, July 5, 2011
  • Special Report: From Hannibal Lecter to Bernie Madoff – Reuters, April 20, 2011
  • Financial fraud — accounting for criminals – CNN, October 9, 2009
  • Crazy Like A Fox, Guess who’s tipping off the SEC on alleged accounting frauds? None other than the guy who cooked the books at Crazy Eddie – Crain’s NY Business, October 5, 2009 (PDF)
  • Redemption and the white-collar criminal – CNN, October 2, 2009 (PDF)
  • Still Searching for Repentance – Jewish Week/Times of Israel, September 22, 2009
  • ‘Crazy’ Eddie’s Cousin, a Former Fraudster, Speaks Out on Syrian ‘Subculture of Crime’ – Jewish Daily Forward, August 26, 2009
  • Crazy Eddie’s cousin stars in state Republican hearing on public corruption – Atlantic City Press, August 17, 2009
  • A Few Words from a Fellow Fraudster – Gawker, December 24, 2008
  • Smart Stops on the Web – Journal of Accountancy, December 1, 2008
  • How to Be a Better Bean Counter – NY Times, July 16, 2005
  • So That’s Why It’s Called a Pyramid Scheme, Journal of Accountancy, October 1, 2000

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