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White Collar Fraud

Sam Antar

Sam Antar

NYC Council Member Christopher Marte Advocates for Criminals While Chinatown Suffers from Crime

April 26, 2023 by Sam Antar

NYC 5th Precinct Crime Statistics Seven Major Felonies 2023 v 2022

While NYC Council Member Christopher Marte (District 1) galivants around town attending parties and advocating on behalf of violent criminals, his constituents in Chinatown continue to suffer as major felonies increased 25% last week, 15.6% year-to-date, 68.7% over the level it was two-years ago, and 26.7% over the level it was 13-years ago. If the current year-to-date trend in … [Read more...] about NYC Council Member Christopher Marte Advocates for Criminals While Chinatown Suffers from Crime

No Progress Reducing Crime in NYC

April 20, 2023 by Sam Antar

NYC Crime Statistics, Seven Major Felony Offenses, 2019 to 2023

NYC Over the last week, NYC Mayor Eric Adams, Congressperson Alexandria Ocasio-Cortez (A/K/A AOC), Manhattan District Attorney Alvin Bragg, Congressman Jerry Nadler, and their respective political allies have been cherry-picking or even making up numbers to counter criticism about the level of crime and lawlessness in NYC. Below is a statistical analysis detailing how crime … [Read more...] about No Progress Reducing Crime in NYC

Clowns Conning on Crime

April 17, 2023 by Sam Antar

2019-to-2023 Manhattan Crime Statistics Seven Major Felonies

Three days ago, Manhattan Borough President Mark Levine and twenty-eight other elected officials published an open letter to Congressman Jim Jordan, Chair of the House Judiciary Committee, which distorted the facts about crime in Manhattan since Alvin Bragg took office as Manhattan District Attorney. Rather than cherry-pick numbers as these clowns love to do, I will present the … [Read more...] about Clowns Conning on Crime

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Book

  • Retail Gangster: The Insane, Real-Life Story of Crazy Eddie, by Gary Weiss, Hachette Books, August 23, 2022
  • 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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