ItsAValueTrap Posted December 17, 2013 Share Posted December 17, 2013 http://www.nj.com/news/index.ssf/2013/08/nephew_of_crazy_eddie_founder_gets_prison_in_his_own_investment_scam.html Sam Antar was charged with taking $225,000 from an investor in January 2011 so he could purchase electronics equipment he purportedly planned sell at a mark-up through an Eatowntown company called S&H Closeouts LLC, according to the U.S. Attorney’s office. Instead, federal prosecutors said, Antar took the money and used it to gamble and buy stock options. I'm not sure how true this is. I couldn't find any other sources that say this. New Jersey has a system that shows court cases. A "Sam Antar" appears three times for very small cases (a few thousand or less). The case above probably would have gone through the 'united states district court southern district of new york'. I don't have access to PACER / don't know how to use it. Link to comment Share on other sites More sharing options...
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!Register a new account
Already have an account? Sign in here.Sign In Now