Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. Sam Antar, the former CFO of Crazy Eddie's who pled guilty to ...

Mathew Martoma was convicted in what was a slam-dunk case for the Feds in February. Prosecutors, who always embrace the dramatic, said it was the biggest insider trading scheme by an individual with ...

FILE - The exterior of the Borgata casino is seen Oct. 1, 2020. On Sept. 28, 2022 in Atlantic City, N.J. The casino's parent company is defending itself against a lawsuit brought by a self-described ...

Convicted fraudster Sam Antar, who acted as CFO for the electronics chain Crazy Eddie in the 1980s, told a group of accountants Friday that the potential for fraud has been growing worse in recent ...

The mastermind of one of the largest white-collar securities frauds of all time, reformed convicted felon Sam E. Antar, will visit Rochester Institute of Technology to discuss the dangers of fraud, ...

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 ...

One of the nation's top accounting sleuths, Sam Antar, has bagged yet another suspect: Green Mountain Coffee Roasters. Mr. Antar first questioned Green Mountain's accounting on his blog, White Collar ...

It’s the first face-to-face meeting in 20 years between cousins Eddie and Sam Antar, the founder and chief financial officer, respectively, of the Crazy Eddie electronics stores. The chain of 43 ...

Gambling giant MGM Resorts International says it did nothing wrong in its dealings with a New York City man who accuses it of preying on his gambling addiction with repeated cash bonuses intended to ...

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