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White Collar Fraud

Sam Antar

Crazy Eddie Saga – Table of Contents

Table of Contents (Click on the links below):

  • Part 1: The Early Years
  • Part 2: Crazy Eddie Advertising Campaign
  • Part 3: Crazy Eddie Fraud
  • Part 4: The Fall of Crazy Eddie
  • Part 5: Crazy Eddie Criminal Trial
  • Part 6: Crazy Eddie Civil Litigation
  • Appendix A: Crazy Eddie’s Two Sets of Books
  • Appendix B: Crazy Eddie Red Flags
  • Appendix C: Frequently Asked Questions
  • Appendix D: Sarbanes Oxley and Crazy Eddie
  • Appendix E: Crazy Eddie Documents

Useful Links:

  • The Courtroom Sketches of Ida Libby Dengrove
  • Securities and Exchange Commission v Sam M Antar, Allen Antar, and Benjamin Kuszer Et Al – Opinion Filed

Articles:

  • The bold and the gullible: the incredible story of Crazy Eddie [Part I], Sean Munger, January 15, 2018
  • The bold and the gullible: the incredible story of Crazy Eddie [Part II], Sean Munger, January 18, 2018
  • The bold and the gullible: the incredible story of Crazy Eddie [Part III], Sean Munger, February 1, 2018

Written by:

Sam Antar

© Copyright by Sam Antar. All rights reserved.

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White-Collar Crime

  • Crazy Eddie CFO: ‘We are in the golden era of white-collar crime’ – CNN Inside Wall Street, November 17, 2014
  • Crazy Eddie fraudster says SEC can’t keep up – MarketWatch, June 7, 2013
  • Crazy Eddie’s Cousin Sam Sees Greater Potential for Fraud – Accounting Today, June 29, 2012
  • Crazy Eddie’s Insanely Successful Criminal Enterprise – Mental_Floss, March 31, 2016
  • 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
  • Convicted Felon, Former Crazy Eddie CFO, Sam Antar, Talks to Lauren Lyster About Accounting Fraud – Zero Hedge, August 3, 2012
  • Country Club Sopranos – Village Voice, October 31, 2012
  • A Few Words from a Fellow Fraudster – Gawker, December 24, 2008
  • Financial fraud — accounting for criminals – CNN, October 9, 2009
  • How to Be a Better Bean Counter – NY Times, July 16, 2005
  • Inside The Mind Of A Financial Criminal – NPR Planet Money, July 5, 2011
  • ‘On Like Donkey Kong’: How a Dubious Super PAC Boosted a Questionable Penny Stock – ProPublica, May 27, 2016
  • Redemption and the white-collar criminal – CNN, October 2, 2009
  • Sam Antar: The CFO behind the Crazy Eddie’s fraud – MarketWatch, July 29, 2014
  • Sam E. Antar, Con With A Conscience: Decoding the Deception – Northern Hoot, February 17, 2015
  • Special Report: From Hannibal Lecter to Bernie Madoff – Reuters, April 20, 2011
  • Still Searching For Repentance – Jewish Week/Times of Israel, September, 22, 2009
  • The 25 Most Dangerous People in Financial Media – Huffington Post, June 18, 2012
  • The bold and the gullible: the incredible story of Crazy Eddie [Part I], Sean Munger, January 15, 2018
  • The bold and the gullible: the incredible story of Crazy Eddie [Part II], Sean Munger, January 18, 2018
  • The bold and the gullible: the incredible story of Crazy Eddie. [Part III], Sean Munger, February 1, 2018
  • When Sam Antar Speaks, People Listen…and Speak Their Mind – Forbes, March 5, 2012
  • White Collar Crime 101: How to Defraud a Company – Wall Street Journal, July 29, 2014
  • Why Drug Lords and Criminals Are So Risk-Averse – Bloomberg, February 21, 2014
  • 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

Government Corruption

  • Crazy Eddie’s cousin stars in state Republican hearing on public corruption – Atlantic City Press, August 17, 2009
  • ‘Crazy’ Eddie’s Cousin, a Former Fraudster, Speaks Out on Syrian ‘Subculture of Crime’ – Jewish Daily Forward, August 26, 2009
  • Witness: Treat corrupt pols as we do serial killers – Asbury Park Press, August 19, 2009

Overstock.com Fraud

  • Overstock.com Accounting Fraud
  • White Collar Fraud Blog Archive – Overstock.com
  • 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, by Aaron Elstein, Crain’s NY Business, October 5, 2009
  • Contemporary Auditing, 11th Edition, by Michael C. Knapp, Section 2.11: Overstock.com
  • Selling America Short: The SEC and Market Contrarians in the Age of Absurdity, by Richard Sauer, Chapter 12: The Overstock Flame Wars

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