• Why Sam Antar’s Work Holds Up When Headlines Don’t

    If you follow white collar crime stories you may notice a pattern: Most investigators talk about fraud, but very few can actually prove it with documents alone. Sam Antar can. He has an almost unnerving ability to take a messy […]

  • Material by Definition: Contract Language That Undercuts Letitia James’s Defense

    A common point of contention in fraud cases focuses on one important word: material. The defense attorneys say a false statement made by the defendant didn’t matter because it wasn’t material. It wasn’t important enough, or it didn’t really change […]

  • Proving Intent in the Letitia James Mortgage Fraud Case

    Intent is one of the keys to a fraud case. False statements alone are not enough. Prosecutors must show the defendant knew the statements were false and made them to gain an advantage. In the Letitia James mortgage fraud case, […]

  • When Legal Experts Get the Law Wrong

    Sam Antar was the first professional to report on the Letitia James mortgage fraud case because he was the person who uncovered it.  Although the media tries to report on the case, they keep getting it wrong, and it is […]

  • Evidence Against Letitia James

    Forensic accountant Sam Antar is the person who uncovered the Letitia James mortgage fraud, despite the fact that most media fails to mention it. James was indicted by a grand jury last week, and the New York Times wrote an […]

  • Herbalife Report: “Pyramid Shakedown”

    This week New York State Senator Jeff Klein and Public Advocate Letitia James issued a scathing report on multi-level marketing company Herbalife (NYSE: HLF). The report, The Amercian Scheme: Herbalife’s Pyramid ‘Shake’down, is based on complaints filed by 56 Herbalife […]