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Sam Antar Case Summary

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This report reflects that Sam E. Antar, former Chief Financial Officer furnished this office with a signed statement on 8 March, 1989, indicating he had assisted Eddie Antar and the Antar family in alleged stock fraud of inflating of earnings along with other conspiracies mentioned herein.

He has volunteered to assist us with providing key information that will lead to the capture of Eddie Antar who is on the run and the possible prosecution of all parties guilty of the alleged crime.

Following Sam’s confession, we received two more confessions to knowledge and covering up of Eddie’s alleged fraud from Isaac Kairery and Eddie Gindi.

VII. Overall Financial Impact
Over the course of seventeen years, Eddie Antar and members of his family,

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