Keeping Eagle Eyes on Cyber Crime
YOUR RESOURCE FOR INTERNET INVESTMENT SCAMS
Address: 24401 Chrisanta Drive, Mission Viejo, CA 92691-4007 Telephone: 949-837-6078 Corp No: C3009453
A 501(c)3 Public Benefit Charitable Corp. EIN: 26-0713437 E-mail: eagle@eagleresearchassociates.org
California Attorney General Charitable Trusts Registration No: CT0157139
**Special Alerts**  Andy Bowdoin Criminal Trial Schedule & ASD Update Under Hot Topics; Mystery Shopper Scam Warning... We are proud to announce that Trilogy Financial Services is now a Corporate Sponsor of Eagle Research Associates. Check out Eagle’s new Platinum Visa Card Program offered through Capital One. Each time you use the card, a donation is received by Eagle. Click the apply button to select your card design and apply for Eagle’s Platinum Visa card. Watch for details about our new contest that will be starting shortly.
 
  How Donor Funds Are Used
CORPORATE SPONSORS
 

CHARITABLE SPONSORS

 

 
 
WHAT WE PROVIDE
  Warnings, Alerts & Hot Topics
  Where to Find It
  Consumer Information
  File A Complaint
SPECIAL REPORTS
  Victim of Fraud
 

Identity Theft - Who's In

YOUR Wallet?

  Red Flags
  Due Diligence
  Types of Mortgage Fraud
MEDIA CENTER
  Eagle In The Media
  Book Information/ Interviews
  Eagle In The News
  Founder's/Guest Commentaries
  Success Stories
  Notes of Thanks
Learn From A Reformed Criminal About White Collar Crime
 

My name is Sam E. Antar. I am a former CPA and former Chief Financial Officer of Crazy Eddie, Inc. During the 1980s, I helped mastermind with my cousin Eddie Antar and Uncle Sam M. Antar (co-founders of the company) one of the largest securities frauds of its time. Crazy Eddie Antar was coined by US Attorney Michael Chertoff as, "the Darth Vader of Capitalism." This securities fraud cost investors hundreds of millions of dollars, cost many people their life savings, cost many people their jobs and careers, cost creditors hundreds of millions of dollars, and many people's suffering that cannot be measured. I was the government's key witness in both the criminal and civil prosecutions. I also fully cooperated with all civil plaintiffs in the prosecution of their claims. I make no excuses for my criminal conduct. Nor should I receive any praise for my cooperation.  Learn more here: 
http://www.whitecollarfraud.com/, or here:  http://www.whitecollarfraud.blogspot.com/