Weblink that describes new decision by IRS
IRS reverses its decision to grant amnesty to taxpayers with secret bank accounts at Bank of Leuimi, the same offshore bank that the Antar family used to house funds from its cash skimming scheme and artificially inflate it's sales in 1986-1987.
IRS reverses its decision to grant amnesty to taxpayers with secret bank accounts at Bank of Leuimi, the same offshore bank that the Antar family used to house funds from its cash skimming scheme and artificially inflate it's sales in 1986-1987.
Sam Antar's Website
Sam Antar describes the fraudulent schemes from his perspective
Sam Antar describes the fraudulent schemes from his perspective
“Crazy Eddie Revisited: Old Lessons for Today's Accountants” –Grumpy Old Accountants. June 7, 2013.
A recount of time spent with Sam Antar and the lack of remorse he feels about his actions.
A recount of time spent with Sam Antar and the lack of remorse he feels about his actions.
"Crazy Eddie's Cousin Sam Sees Greater Potential for Fraud" - Accounting Today, June 29, 2012
Sam Antar explains why there is a greater risk for fraud.
Sam Antar explains why there is a greater risk for fraud.