White Collar Fraud

Convicted Felon, former CPA, and former Crazy Eddie CFO Sam Antar speaks out about white-collar crime

   


 

 

 

 

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Education

  • High School: Lafayette High School, Brooklyn, New York (graduated 1975)
  • Team Sports: Varsity Track
  • Other High School Activities: News Editor - Lafayette News
  • College/University: Bernard M. Baruch College (City University of New York)
  • Degree: Bachelor of Business Administration
  • Graduated: September 1980
  • Grade Point Index Overall: 3.67
  • Grade Point Index Accounting: 4.0
  • Honors: Magna Cum Laude, Beta Gamma Sigma, Beta Alpha Psi, Beta Alpha Psi Service Award, Deans List
  • Passed CPA Exam 3 Parts (November 1980: Problems 95%, Theory 88%, Law 90%)
  • Passed CPA Exam 1 Part  (May 1981: Auditing 87%)
  • Passed all parts of CPA exam on first try
  • Obtained CPA License 02/14/85 NY License # 050872
  • Surrendered CPA License in April 2008

Other Information

  • Started Employment at Crazy Eddie: January 1971 (Age 14)
  • Employment at Penn & Horowitz (Crazy Eddie's First Audit Firm) - 1981 to 1984 (Simultaneously worked "off the books" at Crazy Eddie to conceal employment and evade taxes)
  • Employment ended at Crazy Eddie: November 6, 1987
  • Started cooperation with government investigation of Crazy Eddie fraud: March 8, 1989
  • Pleaded guilty to two felonies in 1991
  • Amended plea agreement to plead guilty to three felonies in 1992
  • Sentenced to six months house arrest in 1994.

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