Sam E. Antar

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Sam E. Antar

Sam E. Antar

@SamAntar

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

New York, NY Katılım Aralık 2008
1.5K Takip Edilen81.9K Takipçiler
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Sam E. Antar
Sam E. Antar@SamAntar·
NEW INVESTIGATION: Mamdani campaign coordination questions exposed in public filings. This isn't speculation. It's all in the records. I've already reported to the IRS how almost $80 million in charitable funds flowed to organizations that endorsed Mamdani and provided ground operations for his campaign — while concealing their coordination on federal tax forms. Now I'm examining potential election law violations — the shared treasurers, the same-day penny-perfect transactions, the "independence" certifications filed under penalty of perjury. Same network. New questions. Let me show you what I found. 🔗 Full investigation with all sources and documents: whitecollarfraud.com/2026/05/04/did… $950,000 moved from Working Families Party PAC to WFP National PAC – NYS IE Committee. Thirteen days before Election Day. Same treasurer on both sides: Mike Boland. Same address: 77 Sands Street, Brooklyn. Same management company. The IE committee spent $1.8 million on "independent" expenditures for Mamdani. ⚖️ Under NY Election Law § 14-107-a, PACs cannot contribute to IE committees under "common operational control." Same treasurer. Same address. Same company. It gets better. A second shared treasurer: Amin Mitha. He's treasurer of Emgage Federal PAC. He's also treasurer of Defend and Advance – NY I.E. The PAC gave $60,000 to IE committees. $35,000 went to the committee where Mitha is also treasurer. Two networks. Two shared treasurers. Same pattern. Now the penny-perfect red flag. June 11, 2025: Make the Road Action → WFP National PAC: $45,697.14 WFP National PAC → Make the Road Action: $45,697.14 Same day. Same amount. To the penny. Explain that without seeing the books. The "partners" problem. Movement Voter Project's own report called Make the Road Action and Working Families Party "MVP partners" working "in partnership." WFP's 2022 memo bragged they "coordinated a significant grassroots IE table." Coordinated. Their word. Then they certified under penalty of perjury that their IE spending was independent. Follow the money. Almost $80 million moved from 501(c)(3) charities to 501(c)(4) advocacy groups. Tax-deductible donations → political expenditures. Tides Foundation alone sent $57M to Tides Advocacy. Tides Advocacy distributed $2.2M to Mamdani-endorsing organizations. Upstream? George Soros. Foundation to Promote Open Society and Open Society Institute — his 501(c)(3) vehicles — sent $11.77 million to the Tides network. Open Society Policy Center gave $4.1 million directly to Tides Advocacy. One grant for $3 million explicitly referenced the "Electoral Justice Project." On the Schedule I. In writing. 147,500 doors knocked. Jewish Voice for Peace Action: 80,000 Make the Road Action: 60,000 NY Communities for Change: 7,500 + 30,000 calls Working Families Party: 1,000+ volunteers All funded through the same network. All endorsed Mamdani. All documented as "partners." The personnel connection. Renita Francois — Chief Program Officer at Tides Advocacy, $155,036 compensation. She "oversaw millions of dollars in grants and managed relationships with political leaders." On March 19, 2026, Mayor Mamdani appointed her Deputy Mayor. The person who managed the grants is now in the administration of the candidate who benefited. Six questions regulators should answer: 1. Does same treasurer + same address + same management company = "common operational control"? 2. What did "partnership" actually mean? 3. Were 147,500 doors knocked independently or as a coordinated operation? 4. What do the books show for the $45,697.14 same-day transactions? 5. Were charitable funds converted into political expenditures? 6. Does the Francois appointment warrant examination? I'm a forensic accountant. I follow money, not politics. The public filings create a clear investigative trail. NYC Campaign Finance Board, NY State Board of Elections, NY Attorney General, IRS, and FEC should all be looking at this. The facts are strong enough that regulators should examine whether Mamdani campaign coordination occurred. 🔗 Full investigation with all sources and documents: whitecollarfraud.com/2026/05/04/did…
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Sam E. Antar
Sam E. Antar@SamAntar·
This is just the beginning. More coming. The corruption runs deep.
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Sam E. Antar
Sam E. Antar@SamAntar·
NEW INVESTIGATION: Mamdani campaign coordination questions exposed in public filings. This isn't speculation. It's all in the records. I've already reported to the IRS how almost $80 million in charitable funds flowed to organizations that endorsed Mamdani and provided ground operations for his campaign — while concealing their coordination on federal tax forms. Now I'm examining potential election law violations — the shared treasurers, the same-day penny-perfect transactions, the "independence" certifications filed under penalty of perjury. Same network. New questions. Let me show you what I found. 🔗 Full investigation with all sources and documents: whitecollarfraud.com/2026/05/04/did… $950,000 moved from Working Families Party PAC to WFP National PAC – NYS IE Committee. Thirteen days before Election Day. Same treasurer on both sides: Mike Boland. Same address: 77 Sands Street, Brooklyn. Same management company. The IE committee spent $1.8 million on "independent" expenditures for Mamdani. ⚖️ Under NY Election Law § 14-107-a, PACs cannot contribute to IE committees under "common operational control." Same treasurer. Same address. Same company. It gets better. A second shared treasurer: Amin Mitha. He's treasurer of Emgage Federal PAC. He's also treasurer of Defend and Advance – NY I.E. The PAC gave $60,000 to IE committees. $35,000 went to the committee where Mitha is also treasurer. Two networks. Two shared treasurers. Same pattern. Now the penny-perfect red flag. June 11, 2025: Make the Road Action → WFP National PAC: $45,697.14 WFP National PAC → Make the Road Action: $45,697.14 Same day. Same amount. To the penny. Explain that without seeing the books. The "partners" problem. Movement Voter Project's own report called Make the Road Action and Working Families Party "MVP partners" working "in partnership." WFP's 2022 memo bragged they "coordinated a significant grassroots IE table." Coordinated. Their word. Then they certified under penalty of perjury that their IE spending was independent. Follow the money. Almost $80 million moved from 501(c)(3) charities to 501(c)(4) advocacy groups. Tax-deductible donations → political expenditures. Tides Foundation alone sent $57M to Tides Advocacy. Tides Advocacy distributed $2.2M to Mamdani-endorsing organizations. Upstream? George Soros. Foundation to Promote Open Society and Open Society Institute — his 501(c)(3) vehicles — sent $11.77 million to the Tides network. Open Society Policy Center gave $4.1 million directly to Tides Advocacy. One grant for $3 million explicitly referenced the "Electoral Justice Project." On the Schedule I. In writing. 147,500 doors knocked. Jewish Voice for Peace Action: 80,000 Make the Road Action: 60,000 NY Communities for Change: 7,500 + 30,000 calls Working Families Party: 1,000+ volunteers All funded through the same network. All endorsed Mamdani. All documented as "partners." The personnel connection. Renita Francois — Chief Program Officer at Tides Advocacy, $155,036 compensation. She "oversaw millions of dollars in grants and managed relationships with political leaders." On March 19, 2026, Mayor Mamdani appointed her Deputy Mayor. The person who managed the grants is now in the administration of the candidate who benefited. Six questions regulators should answer: 1. Does same treasurer + same address + same management company = "common operational control"? 2. What did "partnership" actually mean? 3. Were 147,500 doors knocked independently or as a coordinated operation? 4. What do the books show for the $45,697.14 same-day transactions? 5. Were charitable funds converted into political expenditures? 6. Does the Francois appointment warrant examination? I'm a forensic accountant. I follow money, not politics. The public filings create a clear investigative trail. NYC Campaign Finance Board, NY State Board of Elections, NY Attorney General, IRS, and FEC should all be looking at this. The facts are strong enough that regulators should examine whether Mamdani campaign coordination occurred. 🔗 Full investigation with all sources and documents: whitecollarfraud.com/2026/05/04/did…
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Manhattan Mingle
Manhattan Mingle@ManhattanMingle·
🚨Code Pink is calling for protests on 5/4 against Trader Joe’s for carrying Israeli products. Buy their Israeli goods, thank them for standing strong, and counter this racist boycott. Even one item helps! To the amazing TJ’s staff dealing with their vile behavior: I’m sorry.
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Repositioning Play
Repositioning Play@GoodGuyGuaranty·
SPONY - plaintiff in the newest court challenge to rent control - just filed their opposition papers to the city's motion to dismiss. Nearly 21,000 words and worth reading. A kitchen-sink filing for a case that, I suspect, will land at SCOTUS. And my prediction below came true.
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Repositioning Play@GoodGuyGuaranty

@moseskagan @jaymart222 This is going right into SPONY's response to the city's reply brief I'm sure. That said, this is a different kind of circumstance than SPONY (which focuses only on vacant units), so if the sale is actually halted it will bring forth a new lawsuit...a lot going on here.

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Sam E. Antar
Sam E. Antar@SamAntar·
When you sign a check to yourself, do you switch desks first? You’ll find out tomorrow.
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Carina (NO DMs)
Carina (NO DMs)@CarinaBens18372·
@VividProwess Hamas was very proud to stream their own killings of Jews on social media and many of their supporters were responding with hearts and laughing emojis. hamas-massacre.net
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Vivid.🇮🇱
Vivid.🇮🇱@VividProwess·
Douglas Murray: "Imagine what kind of a psychopath you have to be to gang rape a girl and then shoot her in the head. Most won't be proud of that, but Hamas is." The vast majority of Gazans celebrated this.
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Jim Walden
Jim Walden@jimfornyc·
Stupidity. Stupidity. Stupidity. Councilmember Nurse, let me give you an education. NYPD must enforce laws in our streets. Helping ICE to peacefully depart a hospital after getting medical care for a detainee is not the kind of “coordination” sanctuary policies forbid. For those wanting to actually understand the limits, buckle in for a lengthy analysis below. This is the kind of analysis you SHOULD expect from a City Council Member! NYC’s sanctuary policies (primarily NYC Administrative Code §§ 14-154 for NYPD, 9-131/9-205 for Department of Correction, and § 10-178 on city resources) are narrowly tailored. They prohibit: • Honoring civil immigration detainers (federal requests to hold someone beyond their normal release time for possible deportation) unless narrow exceptions are met—typically a judicial warrant plus a recent conviction for a “violent or serious crime” (or terrorist watch-list match). • Using city resources (officer time, facilities, etc.) specifically for immigration enforcement, defined as civil provisions of the Immigration and Nationality Act or related proxy enforcement. These rules target assistance with civil immigration detention, removal, or enforcement—not humanitarian or public-safety duties like medical care. The laws explicitly state that nothing in them prohibits cooperation with federal authorities “when required under federal law” or creates conflicts with other legal obligations. They also carve out cooperative arrangements with federal law-enforcement agencies that are “not primarily intended to further immigration enforcement.” Facilitating emergency medical care for a detainee (someone in NYPD custody) falls outside these prohibitions for several reasons: • It is a core constitutional and legal duty of the NYPD, not immigration enforcement. People in custody have a right to adequate medical care (under the 14th Amendment for pretrial detainees or 8th Amendment for convicted persons). Denying or failing to arrange emergency care could expose the city/NYPD to liability for “deliberate indifference.” • The purpose matters: Coordination here is to provide hospital treatment, transport, or related logistics for a medical emergency. This is a public-safety/medical function, not an effort to assist deportation or civil immigration detention. Sanctuary laws even aim to encourage access to medical care without fear of immigration consequences for the broader public. • No specific ban exists: Look yourself. Review the Administrative Code, recent DOI reports on NYPD-ICE interactions, executive orders, and news/policy sources—there is no provision or enforcement action treating medical-care coordination as unlawful. Recent discussions (e.g., DOI reviews of NYPD compliance and state proposals) focus on detainers, info-sharing for removal, or task-force deputization—not emergency medical facilitation. Hospitals themselves must screen and stabilize emergencies under federal EMTALA regardless of immigration status, and NYPD escorts for detainees in custody are standard practice. Any limited coordination (e.g., notification for logistics, joint medical handoff in rare overlapping-custody scenarios, or ensuring safe transport) is consistent with the explicit exceptions in §§ 10-178 and 14-154. In short, NYC sanctuary rules block NYPD assistance with civil immigration enforcement, not with fulfilling the separate, mandatory duty to provide emergency medical care. No law makes such coordination unlawful. @SandyforCouncil - stop spreading disinformation. Do your damn job. Educate yourself, or you will only inflame anger, which (I am guessing) is your goal anyway. Jim
Sandy Nurse@SandyforCouncil

What I witnessed last night while ICE was present at Wyckoff Hospital in Bushwick:

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Sam E. Antar
Sam E. Antar@SamAntar·
Crazy Eddie Memoirs: There’s no difference between a politician and a white-collar criminal.
Martin Shkreli@MartinShkreli

Ro Khanna @RoKhanna and his family just purchased one of the most expensive houses in Virginia history. At $10 million, this McLean 7 bedroom mansion ranks in the top 10 of the 4 million homes in the state. The prior, small home was demolished to make room for this McMansion.

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Reza Chowdhury
Reza Chowdhury@RezaC1·
Ken Griffin donated $400 MILLION to Memorial Sloane Kettering. Mamdani acolytes targeted children receiving cancer treatment at Memorial Sloan Kettering.
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Gary Weiss
Gary Weiss@gary_weiss·
Deep in the heart of Mamdani's Brooklyn, the spirit of David Duke is alive and well.
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Sam E. Antar
Sam E. Antar@SamAntar·
Zohran Mamdani apparently read “international waters” and stopped before reaching “naval blockade.” A UN Secretary-General’s panel found Israel’s naval blockade legal, and the law of naval blockade allows enforcement outside territorial waters against vessels attempting to breach it. Calling it a “brazen violation of international law” may sound impressive, if your audience also stopped reading at “international waters.”
Mayor Zohran Kwame Mamdani@NYCMayor

Last night, Israeli forces intercepted and boarded a humanitarian aid flotilla bound for Gaza in international waters off the coast of Greece — unlawfully detaining more than 175 people, including several New Yorkers. My team has been in direct contact with State and Federal partners as we work to confirm the whereabouts and conditions of these New Yorkers. This is a brazen violation of international law. Those detained must be released.

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🇺🇸 Jason Curtis Anderson
Mahmoud Khalil is a 30 year old non-student living in student housing who once referred to Hamas as “we” and worked at a foreign embassy before moving to America where he organized student protests calling for ending western civilization. What part of his story is normal?
New York Magazine@NYMag

“Last March, a fog took hold in my head and never left. It settled there somewhere between the moment a DHS agent asked me, ‘Are you Mahmoud Khalil?’ and the moment I realized that I would miss the birth of my first child,” writes Khalil. A year ago, the Trump administration unlawfully arrested Khalil at his home and detained him for 104 days. “I walk free now, only after an army of lawyers sued the administration for targeting me because of my pro-Palestine speech. But the government is relentless in targeting me,” he writes. “So when I walk, I watch my back.” “When strangers approach me and ask, ‘Are you Mahmoud Khalil?’ — the same words in the same expectant tone the DHS agent used before the handcuffs — I do not know if they want to shake my hand or spit in my face. I do not know whether they will say, ‘Thank you for what you're doing,’ or follow me through midtown aggressively shouting, ‘Am Yisrael Chai.’ Both have happened. At first glance, I can never tell them apart.” In a new essay, Khalil writes about grappling with these two truths: “That I walk through the city afraid and that the city, in small and persistent ways, tells me I am welcome. That I am watched and that I am seen.” Read it in full: nymag.visitlink.me/tM03B5

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Paul Mauro
Paul Mauro@PaulDMauro·
Won't matter much in NYC. The common scheme: no actual products change hands. Bodega owner gives 50% of "purchase" back to the "purchaser" in cash, keeps 50% himself, plus gets to keep the inventory. This is not enforced against. By anyone.
Rep. Nancy Mace@RepNancyMace

The House just voted against banning soda from SNAP. Why should the government fund your soda purchases? If SNAP recipients want to buy sugary drinks, they can do it on their own dime, not on the backs of a taxpayer-funded nutrition program.

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