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Sam E. Antar Profile
Sam E. Antar

@SamAntar

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Following
221K
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9K
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102K

Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.

New York, NY
Joined December 2008
Don't wanna be here? Send us removal request.
@SamAntar
Sam E. Antar
17 hours
POLITICO's Defense of Letitia James Just Accidentally Proved the Fraud Case Full forensic analysis: ➡️ https://t.co/sQgWQloO0A POLITICO consulted three legal experts to defend NY AG Letitia James: 1. Georgetown Law professor 2. Real estate expert 3. Former HUD counsel
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@SamAntar
Sam E. Antar
9 hours
I’m done for tonight. If George or Alex Soros would like to engage directly on how their tax-exempt network funded political machinery, my door is open. Facts, filings, and evidence welcome. May you all have a blessed evening. Receipts here: ➡️ https://t.co/0nHflwLstu Cc
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whitecollarfraud.com
The five-step scheme converting tax-exempt charitable donations into coordinated political campaigns. IRS whistleblower expose.
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@SamAntar
Sam E. Antar
9 hours
Thank you for the reply. To clarify for anyone following, here are the five sworn statements Letitia James made about the same twelve months: 1️⃣ To the bank: “Will occupy and use as her second home.” 2️⃣ To her insurer: “Owner-occupied non-seasonal use.” 3️⃣ To the IRS: “Zero
@jaredpretender
Jared 💕 🧠 I Love Rohini/Pushya
9 hours
@SamAntar They’re only “contradictions” because you refuse to acknowledge reasonable explanations for them, based on pure partisan animus
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@SamAntar
Sam E. Antar
9 hours
Thank you for your response. There’s plenty of evidence against Letitia James, and it’s all on record if you take the time to read it. There are false occupancy claims, misclassified units, and contradictory sworn filings. You can argue spin, but you can’t argue ACRIS.
@jaredpretender
Jared 💕 🧠 I Love Rohini/Pushya
9 hours
@SamAntar There is no evidence of any fraud, and the case is dead in the water
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@SamAntar
Sam E. Antar
9 hours
I appreciate your reply, but you missed the key issue. Every bank knows the Certificate of Occupancy is the governing document. If the C of O says 5 units and the loan says 4, that’s not a clerical error, it’s a false certification. At that point, the fraud’s on both the borrower
@blankspacedrink
drink more liquor
10 hours
@DinnerWed @SamAntar @JoelSGilbert Oh I can definitely read. Office spaces can have their own meter and doorbell. He never said he was inside the units — but someone from the bank, like an inspector or appraiser, would’ve been for due diligence.
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@lauferlaw
Andrew C Laufer, Esq
10 hours
Our friends in the Kremlin love pushing this nonsense. Arm Ukraine to the teeth so they can win.
@davidharsanyi
David Harsanyi
13 hours
Heritage Foundation President: 'Don't Cancel Nick Fuentes,' as Stalin Fan Tells Jews to ‘Get The F— Out of America’ https://t.co/voeSTWKcmk
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@Bazzomanifesto
Anthony Bazzo
10 hours
No matter the facts, no matter the written proof there is always an imbecile to say “if”.
@SamAntar
Sam E. Antar
11 hours
Thank you for your reply. The certificate of occupancy is the controlling legal document — and it clearly states five units. Con Edison’s records confirm five meters, and when @JoelSGilbert and I visited the property, we saw five doorbells, one for each unit. The number of units
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@SamAntar
Sam E. Antar
11 hours
The talking heads at MSNBC have no interest in fully examining the evidence in the Letitia James’s mortgage case. Otherwise, they’d be booted from the network.
@benjbanneker
Benjamin Banneker
12 hours
Well what do you know? How does MSNBC explain this one?
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@SamAntar
Sam E. Antar
11 hours
‘Baseless’? Please tell us which one of Letitia James’s 5 sworn contradictions are you calling the truth — the one to the bank, the IRS, the insurance, or the State of New York? Here are the receipts: ➡️
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whitecollarfraud.com
How POLITICO's legal analysis accidentally proved mortgage fraud: Bulletin 20197 requires 182.5 days. James reported zero days.
@crystalforbk
Crystal Hudson
15 hours
Just like we all said: the charges are baseless https://t.co/AZfmR6FWZ3
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@SamAntar
Sam E. Antar
11 hours
Correct. Even if some of Letitia James’s falsified mortgage filings fall outside the statute of limitations, the pattern of fraud remains admissible to establish intent, motive, and absence of mistake in a criminal case.
@tazinbays
tazinbay
15 hours
@winningatmylife @SamAntar Like 40 years ago, way past statute of limitations. Although it could be perhaps used to show decades of fraud.
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@SamAntar
Sam E. Antar
11 hours
Thank you for your reply. The certificate of occupancy is the controlling legal document — and it clearly states five units. Con Edison’s records confirm five meters, and when @JoelSGilbert and I visited the property, we saw five doorbells, one for each unit. The number of units
@blankspacedrink
drink more liquor
13 hours
@AdventuresOTM @SamAntar Because it’s on the bank. They would have been required to do a literal inspection and they signed off on it being four units. It likely does have four units as an fyi and they need to adjust the certificate of occupancy.
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@SamAntar
Sam E. Antar
14 hours
When Letitia James isn’t doing mortgage fraud, she advises New Yorkers on the weather.
@NewYorkStateAG
NY AG James
14 hours
New Yorkers in Brooklyn and other areas experiencing flooding: please use extreme caution and stay off the roads if you can. Be safe, and follow the direction of local responders as this storm moves through our region.
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@SamAntar
Sam E. Antar
15 hours
Soros’ 5-Step Charity Waltz: 1️⃣ Funnel tax-deductible cash into 501(c)(3) “charities.” 2️⃣ Shuffle it through 501(c)(3) intermediaries. 3️⃣ Transfer to allied 501(c)(4)s—now it’s political money. 4️⃣ Channel into PACs & campaign operations. 5️⃣ Watch elected beneficiaries return the
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@JohnDMacari
John D. Macari Jr. 🇺🇸🗽
3 days
I’m often asked “Who’s funding @ZohranKMamdani’s Campaign” and I refer them to Sam Antar & the White Collar Fraud team to answer that question. See below ⬇️
@SamAntar
Sam E. Antar
3 days
INVESTIGATION: How the George Soros Tax-Exempt Syndicate Laundered Charitable Donations into Political Support and Ground Operations for Zohran Mamdani Full forensic analysis with every source document linked: ➡️ https://t.co/0nHflwLstu THEY CONFESSED IN THEIR OWN DOCUMENTS.
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@SamAntar
Sam E. Antar
1 day
Zohran Mamdani would make a great penny stock promoter
@nypost
New York Post
2 days
MTA boss Janno Lieber slams Mamdani’s free-bus plan as half-baked — and more expensive than he claims https://t.co/DFt98VJr04
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@SamAntar
Sam E. Antar
2 days
George and Alex Soros are selling anarchy as democracy one tax deduction at a time I’ll stick with the flag — the only symbol that doesn’t need to launder money through 501(c)(3)-to-(c)(4) conversions to stand for freedom. 🇺🇸 The IRS has the receipts ➡️ https://t.co/0nHflwM0j2
@AlexanderSoros
Alex Soros
7 days
How did the @timesofIndia get this private picture of me and my dad at the office?
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@buildingbulldog
C. E. Panoff III
2 days
***IMPORTANT READ*** When I was about 8 or 9 (maybe even younger), I was playing catch with my dad at 86th & East End and The Guardian Angels were walking down East End from Gracie Mansion after some function. I saw the red berets and asked my dad what was going on and he told
@BillAckman
Bill Ackman
2 days
How can @CurtisSliwa remain in the race and hand NYC to @ZohranKMamdani ? Why doesn’t Sliwa consider the reputational damage he is doing to himself and the destruction he is enabling to a city that I know he cares for? What is he thinking?
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@SamAntar
Sam E. Antar
2 days
It’s better to be slow and accurate than fast and wrong. The evidence trail on Zohran Mamdani and the Soros-funded tax-exempt syndicate is still unfolding — and it’s not pretty. Full forensic analysis with every source document linked: ➡️
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whitecollarfraud.com
Exposing financial misconduct and fraud through forensic accounting and investigation
@PaulDMauro
Paul Mauro
2 days
Here's my prediction: We are going to learn about other (appalling) stuff re: Zo, post-election. The oppo came too late. And considering Beijing's TikTok broke him overnight... that timing is no accident.
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@PaulDMauro
Paul Mauro
2 days
How interesting. As the guy who ran NYPD counterterrorism cases for 15 years, I don't recall that. What I do recall is my Muslim detectives doing exemplary work. Guess that part doesn't suit his ambitions.
@BillAckman
Bill Ackman
2 days
.@ZohranKMamdani on how the IDF works with the @NYPD to repress marginalized groups and why defunding the police will help solve this oppression.
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@SamAntar
Sam E. Antar
2 days
CORRECTION: New primary sources require metric updates: • JVP Action: 80,000 doors • Make the Road: 8,000+ (6K primary + 2K+ general) • NYCC: 7,500 doors + 30K phone • Total: 95,500+ from 3 of 6 orgs 3 orgs won't disclose despite "thousands of volunteers." NYCC: 20K+
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whitecollarfraud.com
The five-step scheme converting tax-exempt charitable donations into coordinated political campaigns. IRS whistleblower expose.
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