@SamAntar

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

New York, NY
Joined December 2008
NEW INVESTIGATION: Did Soros Foundation Money Travel Through Charities Into the 2024 Presidential Race? Full investigation with receipts 🔗whitecollarfraud.com/2026/06… Money you can deduct on your taxes is supposed to fund charity, not campaigns. Here's a trail that runs from a tax-deductible donation to a presidential super PAC — entirely on public IRS returns. The rule it tests is simple. A 501(c)(3) charity takes deductible dollars but can't spend on politics. A 501(c)(4) can spend on politics but offers no deduction. So when charitable money passes from a (c)(3), through intermediary charities, into a (c)(4) that spends it on campaigns, a tax-deductible dollar has been turned into political spending. That is the line §4955 of the tax code exists to police — and the intermediaries here are two charitable networks, Arabella and Tides. Here's where the returns say the money went. Two George Soros private foundations sent $92,465,850 to the Arabella charities — New Venture, Hopewell, and Windward. Those same charities moved $343,967,196 to the Sixteen Thirty Fund, a 501(c)(4) political arm. On a separate path, a Soros foundation routed money through the Tides Foundation, which sent $842,000 directly across the charitable-to-political line into that same fund. Two further routes added more: Open Society Policy Center, a Soros-affiliated 501(c)(4), gave $68,150,000 directly, and Tides Advocacy, another Soros-linked political fund, added $4,169,700. In all, $417,128,896 reached the Sixteen Thirty Fund. Now the last step. The Sixteen Thirty Fund and an affiliated political fund sent $13,739,642 to a federal super PAC — about 59% of its itemized receipts. The PAC spent $19,799,415 naming federal candidates, including $12,718,076 supporting the 2024 Democratic presidential nominee. That closes the chain: charity → charity → political fund → super PAC → the presidential race. A tax-deductible foundation dollar at the top. Federal campaign spending at the bottom. Every rung on a public return. Every step is permissible in isolation. A foundation may grant to a charity; a charity may grant to a 501(c)(4); a 501(c)(4) may spend on politics. But assembled from the returns, the sequence shows tax-deductible foundation dollars moving step by step toward candidate-directed federal spending. The question the rules exist to answer: were charitable assets, in substance, converted into political campaign spending? Only the IRS can see the grant agreements and donor records that settle it — and the findings have been referred there. I'm a forensic accountant and a registered Democrat. I follow the documents, not the politics. Every figure here is from the organizations' own IRS returns. Full chain, line by line, with sources: 🔗whitecollarfraud.com/2026/06…
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Only in New York City. Broadway and 31st Street. A guy riding a Citi Bike the wrong way in a bike lane with a giant flat-screen TV balanced on his head. What could possibly go wrong? I guess traffic laws are just suggestions now.
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Comptroller @MarkLevineNYC, you pledged to restore NYC’s investment in Israel Bonds. You knew Israel’s credit rating then. It was investment grade. It still is. Now you’ve broken that promise, citing financial concerns. You speak about caring for Holocaust survivors. Israel was established as a Jewish state in the aftermath of the Holocaust and is home to Holocaust survivors today. You want credit for standing beside Holocaust survivors at a photo op while turning your back on your own commitment to invest in Israel. Your actions are part of the record, not just your speeches.
An estimated 16,000 Holocaust survivors live in New York City today, many face poverty, social isolation, declining health and lasting trauma. Comptroller Levine joined NYS Assemblywoman @Nily Rozic and Shelly Rood Wernick of @JFederations the @SelfhelpNY "A Legacy of Caring” panel to discuss the importance of ensuring survivors have the resources they need and supporting organizations that provide critical services.
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.@RoKhanna, the 1964 Free Speech Movement wasn’t about taxing billionaires, Iran, or Gaza. It was about protecting the right to political expression, including speech you disagree with. Having 500 students agree with your politics doesn’t make you a champion of free speech.
In 1964, students launched the Free Speech Movement. 62 years later, students are speaking out. Grateful to join @RBReich, @saikatc, @conniechansf, @janekim, @Angela4CA & 500+ students in support of taxing billionaires, ending the war in Iran, & calling out the genocide in Gaza.
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Governor Hochul is celebrating filling her ONE MILLIONTH pothole of 2026. Here’s what she isn’t celebrating. According to the NY State Comptroller’s latest report, highway conditions deteriorated sharply in 2025. State highway lane miles rated good to excellent fell from 61% in 2024 to just 51.6% in 2025. The number of lane miles rated fair or poor increased 25.5% in ONE YEAR. Meanwhile, her administration fills over a million potholes annually. Kathy, you declared war on potholes five years ago. According to your own State Comptroller, you’re losing. Source: NYS Comptroller, 2026 Financial Condition Report, page 13.
When I became Governor, I declared war on potholes across New York. This year, we kicked that fight into high gear. Today, I joined the @NYSDOT team on Long Island to fill our ONE MILLIONTH POTHOLE of 2026! We’re turning potholes into notholes, one road at a time.
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Sam E. Antar retweeted
Brad Lander: Part-time Jew Full-time Olive Harvester
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.@SenSanders, your own source tells a different story. In 2024, under Biden, 44% of working-age Americans were uninsured, underinsured, or experienced a gap in coverage. In 2026, it’s 46%. And the Commonwealth Fund explicitly says the major Medicaid cuts haven’t taken effect yet. Trump’s policies have contributed to coverage losses. But blaming the entire 92 million on Republicans is political spin, not what the survey establishes. You left out the Biden numbers for a reason. They undermine your argument.
A new survey reveals a record-high 92 million Americans are uninsured or underinsured. Why? Trump and Republicans made massive cuts to Medicaid and the ACA to pay for tax breaks for the 1%. Thousands will die because they can’t afford healthcare. We must pass Medicare for All.
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Sam E. Antar retweeted
This is what @MarkLevineNYC divested from
The Bank of Israel forecasts exceptionally strong economic growth of 5.6% this year and 7.5% next year. According to the bank’s estimates, unemployment will fall to 3%, while inflation will stand at 1.6%.
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Bernie Sanders founded Our Revolution, which accepted unlimited donations, including six-figure contributions, without fully disclosing its donors. The organization supported his 2020 presidential campaign. Bernie declined to demand full donor disclosure. Now he’s attacking AIPAC for spending money against his preferred Senate candidate. And he blames AIPAC for the war with Iran and the war in Gaza, without establishing that it caused either. Bernie, your own record makes your selective outrage pretty hard to swallow.
AIPAC is now spending as much as $9 million against Abdul El-Sayed. AIPAC is why we’re at war in Iran. AIPAC is why the U.S. has supported genocide in Gaza. We must say NO to AIPAC. YES to electing Abdul as Michigan’s next U.S. Senator.
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Sam E. Antar retweeted
Everyone loves getting arrested for clout in safe non islamic countries.
I’ve been released from IDF custody with a “warning,” apparently because of my public profile (I told them I wasn’t even a congressmember yet, just a nominee). But several dozen rabbis & participants harvesting olives with me are still in detention. For harvesting olives. They should all be released immediately. To be clear: Palestinians face far worse consequences every day. These detentions by the IDF are one more attempt to undermine Palestinians’ right to harvest their olive groves, travel on their roads, and live in their homes. Yet one more element of escalating, and very clearly state-sponsored ethnic cleansing. We’ll update on their status as soon as we hear.
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Sam E. Antar retweeted
While Jews are being hounded in the Bronx, the grifter Brad Lander and the dirtbag "T'ruah rabbis" are creating propaganda for the Palestine Cult hate machine on the West Bank.
Earlier this month, Pal-Awda boasted about forcing a Jewish community event out of Queens. Now the group has set its sights on Riverdale, targeting Jewish families in our borough simply for gathering together. Riverdale is home to one of the most vibrant Jewish communities in New York, and its families deserve to come together without fear. Organizing a campaign to hunt down these gatherings and drive them out of our neighborhoods is an attack on Jewish New Yorkers. Pushing anyone out of public life in our city because of their faith is nothing to celebrate, and the Bronx will not tolerate it.
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Sam E. Antar retweeted
Sammy, I’m so sorry this is happening to you.
I can play his game too. Brad Lander grabbed my hand and tried to detain me while I was posing for a picture at a party!!!!
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Ezra Levin’s Indivisible runs a “Truth Brigade” to fight misinformation. Now Levin suggests Meta’s temporary suspension of the No Kings Instagram account was political repression. Meta apologized, restored access, and blamed an automated security error. Where’s Levin’s evidence of deliberate censorship? Apparently, fighting misinformation is for everybody else.
🚨 EXCLUSIVE: No Kings organizer Ezra Levin is SOUNDING THE ALARM after Meta suspended the movement’s Instagram account during massive nationwide protests. LEVIN: “This is strikingly reminiscent of what we saw in Brazil… We might be seeing something similar from Meta in our country right now.” “We're not gonna stop organizing against this regime. We're not gonna stop organizing against this regime's collaborators on the outside.”
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.@GovPritzker, you claim Trump owes Illinois $161.7 million in FEMA disaster relief. Bullshit accounting. Your own graphic takes estimated damages and potential federal assistance, adds them together, and labels the total “MONEY OWED.” Not one penny of that $161.7 million has been established as an approved FEMA obligation. A request isn’t a receivable. An estimate isn’t a debt. And calling Trump’s denials “weaponization” doesn’t magically turn your estimates into money the federal government owes Illinois.
Donald Trump has weaponized federal emergency assistance. Illinoisans, like any other American in a red or blue state, shouldn't have to face disaster alone when it strikes. We'll keep fighting for every federal dollar our people are owed.
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Sam E. Antar retweeted
The charge is 18 USC 1001. So if she lies now, no statute of limitations issue and a five year hit. Used commonly in investigations. Her lawyers told her not to lie. So she’s telling the MSNOW interviewer the same line she gave the Feds, IMO. @C__Herridge
An observation on the Ilhan “not to my knowledge” statement: Understand that it is a felony to materially lie to federal investigators in the course of an investigation. This is likely the statement she gave them as well.
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Crazy Eddie Memoirs: When I was committing fraud at Crazy Eddie, I learned that the exact words you use matter. There’s a big difference between saying “No” and “Not to my knowledge.” The second answer gives you room to maneuver later. That doesn’t prove someone is lying. But when a person changes from a categorical denial to a qualified answer, a good investigator wants to know why. The record is the record.
"Not to my knowledge." Rep. Ilhan Omar gives that response when asked directly whether she is related to her former husband during an MS NOW interview addressing long-standing allegations that she married her brother. Omar says the claims originated from a Somali blog, while FOX News' @kevincorke questions her choice of words, asking why she didn't give a more definitive denial. Omar had not been seen publicly since the reported raid on her Washington, D.C., home before appearing for the interview. Download the FOX News app for the latest developments. foxnews.onelink.me/xLDS/z2jy…
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BrooklynDad, what exactly did Ilhan Omar put to rest? In 2016, she called the allegations “categorically false.” In 2018, she said she didn’t have a brother named Ahmed Nur Said Elmi. In 2026, when Chris Hayes pressed her on whether Elmi was related to her at all, she answered, “Not to my knowledge.” That’s a noticeably more qualified answer. No new documentary evidence was presented. No independent verification. You can reject an allegation without pretending an interview conclusively resolved it. Calling the controversy settled doesn’t make it so.
Rep. Ilhan Omar sat with Chris Hayes to put the idiotic rumors to rest about her husband being her brother. Right wingers are really... insane. Leave people the f*ck ALONE.
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.@RoKhanna You went on Fox to demonstrate Democrats’ superior economic competence? You correctly called out Kilmeade’s ridiculous education spending figure. Then you claimed France spends 4% of GDP on education, without explaining what spending you’re counting. And you use France’s lower healthcare costs to sell Medicare for All. Except France has widespread complementary private insurance and patient cost-sharing. Your Medicare for All proposal would eliminate duplicative private insurance and most cost-sharing. You’re using the results of one healthcare system to sell a different one. That’s your demonstration of economic competence?
One reason Democrats should go on Fox is to show our comparative economic competence. The host says that France spends 57% of its GDP/budget on education. That's ludicrous. It spends 4% of GDP and 10% of its budget. Perhaps, the Fox host meant France spends 57% of GDP on public expenditure. The US is around 40 percent. But that differential is largely b/c France provides healthcare. In the US, workers have to pay a mandatory privatized tax for healthcare that is hugely regressive. US healthcare expenditure is at 18% of GDP that dwarfs France's at about 11%. Americans would get a much better bargain if we had Medicare for All. The problem is we have been cutting taxes for billionaires and misallocating our health spending to benefit private interests. Taxing billionaires and investing in the education and healthcare of our people would lead to dignity for all and supercharge economic growth in an era that values human capital most.
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Ro Khanna wants fewer Chuck Schumers in the Democratic Party. I think the Democratic Party would be better off without either one of them.
I am a New Deal Democrat, not a Chuck Schumer Democrat. I'm in Florida campaigning with @AngieNixon because we need a Democratic Party that is not beholden to the donor class. That means more Angie Nixons in this party and fewer Chuck Schumers to lead the way forward.
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.@SenSanders demands that Trump release interceptor missiles to Ukraine, accusing him of sacrificing Ukrainian lives to appease Putin. Meanwhile, Sanders has repeatedly tried to block offensive weapons sales to Israel while it faces threats from Iran, Hamas, and Hezbollah. Bernie, by your own logic, couldn’t someone accuse you of sacrificing Israeli lives to appease Iran and its terrorist allies? Or does that accusation only work when you’re making it against Trump?
Disgraceful. Trump sacrifices Ukrainian lives in order to appease his fellow authoritarian, Mr. Putin. The U.S. must release the transfer of interceptor missiles to Ukraine. No U.S. alliance with the Russian dictatorship.
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.@KathyHochul, let’s talk about your own Medicaid record. In 2021, New York’s state Medicaid spending was $22.8 billion. In 2026, it’s approximately $43.6 billion. That’s a 91% increase, almost double. Meanwhile, enrollment fell from approximately 7.2 million to 6.5 million. State spending per enrollee more than doubled. These numbers were discussed at a New York Senate hearing on May 27, 2026. Before attacking Bruce Blakeman over Medicaid spending, explain why New York is spending nearly twice as much in state funds to cover fewer people.
My opponent Bruce Blakeman wants to, in his words, “cut Medicaid in half.” Doctors know that’s taking a wrecking ball to New Yorkers’ healthcare. Watch our latest ad. ⤵️
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