White Collar Fraud

I am a convicted felon, former CPA, and former criminal CFO of Crazy Eddie. I taught law enforcement agencies, professionals, and businesses how to identify fraud and train them to catch the crooks. Red flags investigated in this blog are often reported to appropriate government agencies as a whistleblower. --- Sam Antar

In the Media

Favorite Media Interviews and Mentions

January 17, 2022: The New Yorker – Jordan Thomas’s Army of Whistle-blowers, New Yorker, By Patrick Radden Keefe

August 14, 2019: Worth – Why the CFO of a Famously Corrupt Company from the 1980s is Working for the Government, By Michelle Celarier

May 20, 2019: Bloomberg – A Convicted Felon Explains How He Pulled Off An Infamous Accounting Fraud, By Joe Weisenthal and Tracy Alloway

April 5, 2019: LinkedIn Pulse – Why criminals never think they’ll get caught: The Crazy Eddie story, By Allison Schrager

November 17, 2014: CNN Money – Crazy Eddie CFO: ‘We are in the golden era of white-collar crime’, By Matt Egan

July 29, 2014: Wall Street Journal - White Collar Crime 101: How to Defraud a Company, By Quentin Fottrell

October 4, 2009: Crain’s New York Business – Crazy Like a Fox, By Aaron Elstein – (Download)

August 17, 2009: Atlantic City Press – Crazy Eddie’s cousin stars in Republican hearing on corruption, By Derek Harper

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