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Sam E. Antar
104.4K posts
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Sam E. Antar
@SamAntar
Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
New York, NY
whitecollarfraud.com
Joined December 2008
1,611
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82.6K
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  • Pinned
    user avatar
    Sam E. Antar
    @SamAntar
    Jun 25
    NEW INVESTIGATION: Did Soros Foundation Money Travel Through Charities Into the 2024 Presidential Race? Full investigation with receipts 🔗whitecollarfraud.com/2026/06/25/the… Money you can deduct on your taxes is supposed to fund charity, not campaigns. Here's a trail that runs from a
    Flow diagram tracing four documented funding routes into the Sixteen Thirty Fund, a 501(c)(4) political organization. Two routes pass through intermediary charities: Foundation to Promote Open Society and Open Society Institute, both 501(c)(3) Soros foundations, fund the Tides Foundation and the Arabella charities (New Venture, Hopewell, and Windward), which in turn grant to the Sixteen Thirty Fund. Two further routes go directly: Open Society Policy Center/OSAF and Tides Advocacy, both 501(c)(4) organizations, fund the Sixteen Thirty Fund without an intermediary. The Sixteen Thirty Fund, together with its sibling North Fund, contributed to Your Community PAC, which spent $19.8 million on independent expenditures naming federal candidates, including $12,718,076 supporting Kamala Harris in the 2024 presidential election. All flows are documented from the organizations' own IRS Form 990 filings and Federal Election Commission disclosures.
    30K
  • user avatar
    Sam E. Antar
    @SamAntar
    Feb 8, 2025
    Good afternoon, @NewYorkStateAG Letitia James: I am conducting a constituent audit of your finances. Your 2023 financial disclosure shows a Virginia investment property worth $100k-$150k with $250k-$400k in mortgages, but reports $0 income from it. And how did you obtain
    2.5M
  • user avatar
    Sam E. Antar
    @SamAntar
    May 9, 2025
    Hey Dummy @RepSwalwell: It’s not Trump. It’s me—a Democrat—who exposed @NewYorkStateAG Letitia James for signing a sworn mortgage document saying she intended to make a Virginia house her “principal residence.” That intent matters. It gave her better loan terms she didn’t
    user avatar
    Rep. Eric Swalwell
    @RepSwalwell
    May 9, 2025
    Get ready. We must LOUDLY protest this. Trump is corruptly going after his enemies. If we are silent, democracy dies.
    1M
  • user avatar
    Sam E. Antar
    @SamAntar
    Feb 16, 2025
    Good evening, @NewYorkStateAG Letitia James, I have expanded my constituent audit to include payments made by your office during 2024. Given prior audits highlighting issues with your campaign travel accounts, my initial focus is on travel expenses. I noticed an account labeled
    732K
  • user avatar
    Sam E. Antar
    @SamAntar
    Apr 18, 2025
    .@NewYorkStateAG Letitia James says she “won’t bow to anyone.” Neither will I. I know every trick in the book. Every trick that’s been left out of the book. And every trick you're thinking about doing but haven’t done yet. I spent 20 years committing financial fraud at Crazy
    user avatar
    NY AG James
    @NewYorkStateAG
    Apr 18, 2025
    The Trump administration's accusations are baseless. I will not be silenced. I will not be bullied. I will not bend, I will not break, and I will not bow to anyone.
    00:00
    1.1M
  • user avatar
    Sam E. Antar
    @SamAntar
    Oct 31, 2025
    Soros tried to kill this story. The @DailyMail did not back down. They published anyway. $40M+ documented flows through 9 channels. 6 organizations coordinated operations—all endorsed same candidate, mobilized ground operations. Admitted publicly, denied on federal forms. My
    Claim Soros charities funneled $40M for Mamdani in tax-dodging scheme
    From dailymail.com
    3.5M
  • user avatar
    Sam E. Antar
    @SamAntar
    Aug 9, 2025
    BREAKING: Special Prosecutor Ed Martin now has the most documented mortgage fraud case in modern political history READ THE COMPLETE ROADMAP TO CONVICTION: ➡️whitecollarfraud.com/2025/08/09/the… Letitia James ran a 40-YEAR CRIMINAL ENTERPRISE while serving as NY's top prosecutor: BROOKLYN
    Letitia James: Three Properties, Multiple Frauds
    742K
  • user avatar
    Sam E. Antar
    @SamAntar
    May 11, 2025
    Nice try, MSNBC. I’m a Democrat. Always have been. No MAGA fumes here—just the stench of 40 years of falsified mortgages, undisclosed rental income, and taxpayer-funded jet rides. If Letitia James wants to play victim, she can do it on her own dime—not mine.
    269K
  • user avatar
    Sam E. Antar
    @SamAntar
    Aug 27, 2025
    BREAKING: We exposed how George Soros converts tax-deductible donations into political campaigns through a $34 million pipeline where Tides and Working Families Party coordinate to support candidates like Zohran Mamdani Our investigation uncovered a $2+ billion tax-exempt
    Tax-Exempt Network
    2M
  • user avatar
    Sam E. Antar
    @SamAntar
    Feb 9, 2025
    Hello again, @NewYorkStateAG Letitia James, As mentioned in my earlier post, your financial disclosure indicates that the value of your Brooklyn property increased by approximately 42% from 2021 to 2022. However, the assessed market value for tax purposes decreased by 7.6% during
    user avatar
    Sam E. Antar
    @SamAntar
    Feb 8, 2025
    Good evening, @NewYorkStateAG Letitia James. As I stated in the post below, I am conducting a constituent audit of your financial disclosures. It appears that the valuation of your Brooklyn Property surged ~42% from 2021 to 2022. Please explain the circumstances for the sudden
    645K
  • user avatar
    Sam E. Antar
    @SamAntar
    Jul 26, 2025
    Zohran Mamdani called ICE agents in masks “militarized oppression.” Then flew to Uganda for his own wedding bash, guarded by masked riflemen, military tents, and a phone-jamming system — all at his millionaire family’s compound. ICE for thee, private militia for me.
    user avatar
    New York Post
    @nypost
    Jul 26, 2025
    Inside Zohran Mamdani’s posh multi-day Uganda wedding bash with phone jamming system, armed guards trib.al/1pOR4v2
    904K
  • user avatar
    Sam E. Antar
    @SamAntar
    Oct 14, 2025
    Letitia James: “You come for me, you gotta come to all of us!” Relax, Tish. I already went through all of you. Every fake disclosure, every fraudulent mortgage, every lie on paper. And the paper never lies. I did it for fun. @TishJames @NewYorkStateAG
    user avatar
    TheBlaze
    @theblaze
    Oct 14, 2025
    Letitia James: “I will not bow! I will not bend! I will not give in! I will not give in! You come for me, you gotta come to all of us!”
    user avatar
    Acyn
    00:00
    user avatar
    Acyn
    162K
  • user avatar
    Sam E. Antar
    @SamAntar
    Jul 20, 2025
    Hey Kathy: With all due respect, Sesame Street is owned by Sesame Workshop, a private nonprofit with over $400 million in revenue, licensing deals with HBO, Amazon, and toy companies, and global merchandising worth billions. It’s not in danger because of Republicans. It’s not
    user avatar
    Kathy Hochul
    @KathyHochul
    Jul 20, 2025
    When I was caring for my younger brothers, Sesame Street was key to their early education. As a young mom, my kids loved Sesame Street and other public programs. Now, because of cold-hearted Republicans, this critical programming may not be there for our grandchildren.
    Readers added context
    Sesame Street is produced by Sesame Workshop, not PBS. It receives very minor federal funding, and recently signed a major distribution deal with Netflix. It’s not going away because of the rescission bill. sesameworkshop.org/about-us/finan… netflix.com/tudum/articles…
    247K
  • user avatar
    Sam E. Antar
    @SamAntar
    Feb 8, 2025
    Replying to @SamAntar
    Some readers have asked for the source documents: Direct link ➡️ ethics.ny.gov/attorney-gener… Relevant sections below:
    209K