Sam Antar

Current

• Instructor, Consultant, and Syndicated Blogger at Self Employed

Past

• Federal Witness at US Government
• Underboss at Eddie Antar
• Chief Financial Officer at Crazy Eddie Inc.

• Staff Accountant at Penn & Horowitz CPAs

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Education

• City University of New York-Baruch College

Connections

34 connections

Industry

Accounting

Websites

• My Website
• My Blog
• Media Commentary & Mentions

Sam Antar’s Summary

I teach government entities (including law enforcement), professional organizations, businesses, and university students about white collar crime.

In my blog, I expose white collar crooks just for the fun of it. In addition, I share my views about white collar crime, securities fraud, the accounting profession, internal controls, Sarbanes-Oxley, government corruption, and other related topics.

Sam Antar’s Specialties:

Accounting, auditing, cooking the books, corporate governance, corruption, criminology, forensic accounting, income tax evasion, insurance fraud, internal controls, money laundering, obstruction of justice, securities fraud, white collar crime, and witness tampering

Sam Antar’s Experience

• Instructor, Consultant, and Syndicated Blogger

  Self Employed

  (Accounting industry)

  1998 — Present (11 years )

  I teach law enforcement, professionals, businesses, and students about white collar crime and how to catch corporate miscreants. I do not teach ethics. Rather, I teach about the immorality and unethical behavior of white collar criminals from my own experience.

• Federal Witness

  US Government

  (Law Enforcement industry)

  1989 — 1998 (9 years )

  I was the key witness in the criminal and civil prosecutions of Crazy Eddie Antar and other co-conspirators.

• Underboss

  Eddie Antar

  (Accounting industry)

  1987 — 1989 (2 years )

  Helped Crazy Eddie Antar and other co-conspirators obstruct FBI, SEC, and civil plaintiff's investigations of Crazy Eddie fraud. Responsibilities included destruction of evidence, lying under oath, and witness tampering.

• Chief Financial Officer

  Crazy Eddie Inc.

  (Retail industry)

  January 1971 — November 1987 (16 years 11 months)

  I began my employment at Crazy Eddie as a stockboy. I eventually promoted to Chief Financial Officer of Crazy Eddie. My responsibilities at Crazy Eddie included skimming, money laundering, cooking the books, income tax evasion, insurance fraud, securities fraud, and a list of other criminal activities too long to list here.

• Staff Accountant

  Penn & Horowitz CPAs

  (Accounting industry)

  January 1981 — June 1984 (3 years 6 months)

  Penn & Horowitz was Crazy Eddie's auditors until 1983. My primary responsibility at Penn & Horowitz was learn about the limitations of audits on behalf of Crazy Eddie to enable us to commit more sophisticated frauds in the future.

Sam Antar’s Education

• City University of New York-Baruch College

  BBA , Acccounting , 1975 — 1980

  Obtained CPA license in February 1985. Surrendered CPA license in April 2008.

  Activities and Societies:

  Beta Alpha Psi, Beta Gama Sigma, Dean's List

Additional Information

Sam Antar’s Websites:

• My Website
• My Blog
• Media Commentary & Mentions

Sam Antar’s Interests:

Accounting, auditing, cooking the books, corporate governance, criminology, forensic accounting, income tax evasion, insurance fraud, internal controls, money laundering, obstruction of justice, securities fraud, white collar crime, and witness tampering.

Sam Antar’s Groups:

Convicted Felon

•    Baruch Alumni Group
•    UNITED AGAINST FRAUD
•    Seeking Alpha Contributors

Sam Antar’s Honors:

Bernard M. Baruch College Dean's List, Beta Alpha Psi Service Award, Beta Gamma Sigma,

Sam Antar’s Contact Settings

Interested In:

• consulting offers
• new ventures
• expertise requests