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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Sam E. Antar retweeted
Did you know that in 1609, an estimated HALF of the world's oysters lived in the waters surrounding what is now New York City?
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Did you know that the United Nations reported occupying approximately 2.6 million square feet of owned and leased space across its NYC headquarters facilities in 2025? That’s theoretically enough space for about 2,167 two-bedroom apartments, averaging 900 square feet each, with 25% set aside for common areas. At three people per apartment, that’s housing for approximately 6,500 New Yorkers. And that doesn’t necessarily include every separate UN agency office in NYC. Of course, actual conversions would depend on building codes and feasibility. Something to consider when NYC politicians talk about our housing shortage.
🤖 Made with AI
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Hey @Ilhan, for once I agree with you. Don’t back down. Keep talking about the FBI raid. The more you talk, the more statements investigators have to compare against the evidence. At least, “not to my knowledge,” as you like to say.
Trump’s goal is to intimidate me and get me to back down. That’s not going to happen. I will not be silenced, and I will not stop fighting for my constituents.
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Senator @SenAlexPadilla, suppose I declared you the most corrupt senator in American history without presenting any evidence. Would you accept that as a fact, or demand that I prove it? Your post doesn’t even attempt to substantiate its sweeping historical claim.
THIS ADMINISTRATION IS THE MOST CORRUPT IN AMERICAN HISTORY.
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When I publish an investigation, I provide the underlying source documents so readers can trace my findings and check my work. Matthew Cole makes extraordinary allegations against Jared Kushner involving roughly $2 billion in foreign financial arrangements. Yet his Vanity Fair article publishes no bank records, wire transfers, or intelligence screenshots. He doesn’t even say whether he personally examined them. Kushner denies the allegations. I’ve committed financial crimes. I know the importance of following the records. I’m not asking anyone to take my word for my investigations. Why should I take Cole’s word for his?
Before publication, we sent Simon & Schuster a detailed 13-page letter responding to and categorically denying the extraordinary allegations made against my client, Jared Kushner, and challenging the total absence of supporting evidence. Vanity Fair has now published an excerpt amplifying these false and defamatory allegations. We have seen no credible evidence substantiating any of these claims, and we question what independent verification Vanity Fair conducted before publishing them. We intend to pursue legal action against those responsible and hold them accountable.
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It’s a beautiful evening in Manhattan. Remember to try to treat yourselves to some quality time, even if it is for a few moments. In our troubled times, we all need a momentary distraction to appreciate the beauty that surrounds us. Have a blessed and enjoyable evening!
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Chris Murphy says Elon Musk is spending $158 million to buy a Senate seat. Michael Bloomberg gave $2.5 million to a super PAC backing the same Democratic Senate candidate, James Talarico. Bloomberg is also directing roughly $80 million toward Democrats this election. Does Murphy consider Bloomberg’s money an attempt to buy elections too? Same election. Same candidate. Two billionaires. Apply the same standard.
There is something deeply wrong with one man spending 158 million dollars to buy a Senate seat.
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Sen. @ElissaSlotkin, nobody is arguing that people who break the law shouldn’t be prosecuted. You said you wanted young people considering jobs in the Trump administration to fear getting themselves into legal trouble. You called it a “deterrence message.” Now you’re pretending you merely said people should follow the law. We heard what you said the first time. Your subsequent explanations don’t erase the record.
Follow the law, and we don't have a problem.
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Hey Cenk, I don’t give a flying fuck who anyone sleeps with as long as it’s consensual.
🚨Report: The Young Turks Cenk Uygur claims to have found a current male United States Senator using male escorts He says that he will release the information tomorrow saying: “One of the incidents was highly illegal and on tape!” Any idea who this Senator would be?
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. .@MicahLasher, in June you called yourself a “proud Zionist Jew” and warned that singling Israel out for standards applied to no other country is antisemitism. Now you’re celebrating @PramilaJayapal, who called Israel a “racist state” in 2023 (and later apologized), accused its government of genocide, and introduced legislation to block offensive weapons sales to Israel. You opposed efforts to block those weapons sales. You have every right to accept her political support. But don’t pretend these differences don’t exist.
I’m honored to be endorsed by the Congressional Progressive Caucus PAC @electprogress, and I was grateful to sit down today with the caucus’s fearless co-chair, @PramilaJayapal, to talk about the fights ahead in Congress.
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California wants to impose a 5% tax on billionaires’ wealth, including assets accumulated outside the state. Now suppose 21 states adopt similar laws. Who gets to tax the same wealth? How do they divide it? What prevents multiple taxation? In Comptroller v. Wynne (2015), the Supreme Court struck down a state tax provision that discriminated against interstate commerce through double taxation. California’s wealth tax raises a serious constitutional question. Jensen Huang saying he’s willing to pay doesn’t answer it.
Nvidia CEO Jensen Huang has endorsed California's potential new billionaire tax laws, even if it will cost him $8 billion. "I don't mind paying taxes. The more you make, the more taxes you pay. I'm okay with that. I am the ultimate American Dream."
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I reread Matthew Cole’s entire Vanity Fair article about Jared Kushner. Cole alleges that Dutch intelligence hacked Kushner’s phone and uncovered secret financial arrangements involving roughly $2 billion. But nowhere in the published article does Cole claim he personally obtained or examined the alleged intelligence screenshots, bank statements, wire transfers, or account agreements. He describes what confidential sources told him. That’s a significant distinction. We’re not just missing the underlying documents. The author doesn’t even tell readers whether he saw them. Kushner categorically denies the allegations. Extraordinary accusations require evidence that can be independently examined.
.@VanityFair posted an excerpt from a book containing outrageous and categorically false allegations. The allegations made by this author are completely insane and never happened. We denied every one of these claims on the record, yet the author failed to provide a single shred of evidence to substantiate any of them. No bank statements, wire transfer records, account numbers, transaction dates, or other verifiable details were provided to support these extraordinary accusations. During the period in question, I was one of the most scrutinized people in the world, subjected to intense media coverage, multiple congressional investigations, and a special counsel investigation. I voluntarily cooperated with these investigations, providing over 30 hours of testimony. None of these allegations ever surfaced, because none of these events ever happened. These are outrageous fabrications being presented as investigative journalism. This is not journalism. It is a mixture of fantasy, fiction, and advocacy, written by someone who is either deeply disturbed or acting with sinister intent.
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. @JBPritzker, your great-grandfather Nicholas Pritzker immigrated to America in 1881, when immigration laws were substantially different. You invoke his story to condemn ICE enforcement today. But immigrating to America and violating today’s immigration laws aren’t the same thing. You’re leaving out a rather important distinction.
My great-grandfather came to this country and lived the American dream. So when I see Donald Trump's ICE goons go in and devastate communities like Little Village, it’s like they’re attacking my own family. These are our neighbors. Their families deserve a chance to thrive.
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Sam E. Antar retweeted
I was in a Tel Aviv record store on my way to help Brad Lander when the IDF detained me…please let Brad know that I fell in his defense
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. @rcbregman, another person celebrating Gabriel Zucman’s interpretation instead of reading the actual SEC filing. Zuckerberg was preparing to leave California over the proposed wealth tax. Meta negotiated a stock arrangement giving him liquidity without surrendering voting control. Read Section 6 of Annex C. His eight-year residency commitment depends on continued leadership, permits residence wherever Meta maintains its headquarters, and includes an exception for material unforeseen circumstances. No tax has been paid. No evidence that other billionaires won’t leave. You’re declaring two myths dead based on one conditional agreement.
WOW. New SEC filing: Zuckerberg is preparing to pay California’s billionaire tax, AND has signed an agreement to stay in the state for 8 years. Two myths down: no, billionaires won’t all flee, and yes, they can pay their fair share without losing their companies. Just 12 days left to win this! Holy shit this could be historic.
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. @RoKhanna, you reposted Gabriel Zucman’s interpretation of Meta’s SEC filing and called concerns about billionaires leaving California “fear-mongering.” Did you bother reading the filing and Annex C? Zuckerberg was preparing to leave California over Prop 40. Meta negotiated a new stock structure giving him substantial liquidity without surrendering voting control. His eight-year residency agreement is conditional. He can live wherever Meta moves its headquarters, and there are exceptions. One billionaire negotiating a special arrangement with his company doesn’t prove other billionaires won’t leave. Read the primary documents before drawing conclusions from somebody else’s interpretation.
Looks like billionaires will stay and figure out a way to pay the tax. If we pass Prop 40, poor California kids can have healthcare. Gavin, can you and Sergey Brin stop with your fear-mongering of a billionaire exodus?
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Gabriel, did you read the SEC filing, including Annex C? Zuckerberg considered leaving California to avoid your proposed wealth tax. Meta created nonvoting shares that could let him raise billions without giving up voting control. His eight-year residency commitment applies only while he remains in a qualifying leadership role. It also allows him to relocate if Meta moves its headquarters or material unforeseen circumstances justify it. California voters haven’t approved your tax. Zuckerberg hasn’t paid it. What exactly are you celebrating?
This is huge. A just-released SEC filing makes an extraordinary revelation: Mark Zuckerberg is getting ready to pay California’s 5% billionaire wealth tax and has signed an agreement to remain in California for 8 years. We are witnessing a global turning point unfold before our eyes. 🧵
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Senator @ewarren, the 8.2% increase is real. Your explanation leaves out much of the evidence. Mercer’s survey identifies expensive drugs, new treatments, hospital consolidation, AI billing, and other cost pressures. It also says 2027 will be the FIFTH consecutive year of elevated increases. That includes the Biden administration. You took a multiyear problem with multiple causes and turned it into a campaign ad against Republicans. Your own source tells a much bigger story.
Health care costs for workers are set to jump 8.2% next year, the biggest spike in 20+ years. Why? Healthcare conglomerates are jacking up prices after Republicans cut health care funding. Elect Dems who will break up Big Medicine and reverse the cuts. fortune.com/2026/09/14/healt…
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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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