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Bio: Former Crazy Eddie CFO, former CPA, and a convicted felon. Forensic accounting sleuth. Also, teaches law enforcement and professionals how to catch the crooks.

08:11 PM  09/19/17 reply  |  re-tweet

Memo to Screwed Synchronoss Bagholders: Poof it's gone! Explained here: https://t.co/TYLCVKBusH via @YouTube $SNCR (Msgs, Twts)

11:36 AM  09/18/17 reply  |  re-tweet

Someone should give Crazy Eddie Antar credit for making me get a CPA license before doing securities fraud. https://t.co/fo1vTjBsNo $EFX (Msgs, Twts)

04:42 PM  09/16/17 reply  |  re-tweet

Crazy Eddie Antar was much smarter. He "donated" $6m in stock for a $5.4m cash kickback right before fall. https://t.co/ePBYL5CE7W $EFX (Msgs, Twts)

05:31 PM  09/13/17 reply  |  re-tweet

Memo to Jack Ma: What about undisclosed related party transactions involving over a dozen material investees? https://t.co/sxZGx91l9J $BABA (Msgs, Twts)

05:24 PM  09/13/17 reply  |  re-tweet

Crazy Eddie believed that the cheapest way of buying integrity was to donate some ill-gotten gains to charity. https://t.co/i9DPqvevXF $BABA (Msgs, Twts)

05:20 PM  09/13/17 reply  |  re-tweet

Memo to Jack Ma: When Crazy Eddie donated $6m of stock (before the fall) bagholders thought he wasn't dumping. https://t.co/i9DPqvevXF $BABA (Msgs, Twts)

07:32 PM  09/12/17 reply  |  re-tweet

If Crazy Eddie's lawyers were running the SEC, I could've ran a bigger fraud than $BABA (Msgs, Twts). https://t.co/sxZGx91l9J

06:58 PM  09/12/17 reply  |  re-tweet

Memo to Chinese Communists: Why are you so defensive about $BABA (Msgs, Twts) accounting fraud? Its lawyers are running the SEC. https://t.co/z85H2u8t1T

06:44 PM  09/12/17 reply  |  re-tweet

Memo to Investors: To understand how $BABA (Msgs, Twts) inflates its financial results, you have to know a thing or two about "incestee accounting."

03:32 PM  09/12/17 reply  |  re-tweet

Fraudsters who publicly blame short sellers are dumb fraudsters. Instead, they should lie better. https://t.co/Y4PcnpRV1s $BABA (Msgs, Twts)

02:37 PM  09/08/17 reply  |  re-tweet

Crazy Eddie Memoirs: We used undisclosed related party transactions to inflate reported earnings way before Jack Ma thought of it. $BABA (Msgs, Twts)

11:56 AM  09/06/17 reply  |  re-tweet

RT @unemon1: $UBNT (Msgs, Twts) disclosure reinforces Crazy Eddie Theory for This Co! Excuses for unprecedented Inventory Increase BUT failing to get st…

06:24 PM  08/31/17 reply  |  re-tweet

RT @vliscony: Story continues $TSLA (Msgs, Twts) is not building value, simply exploiting peoples credulity, there is no vision except the next story, t…

05:53 PM  08/31/17 reply  |  re-tweet

.@Donn_Vickrey was very first to spot accounting irregularities at $TSLA (Msgs, Twts). https://t.co/jHa6kHTFDf

03:38 PM  08/30/17 reply  |  re-tweet

RT @probesreporter: As AmTrust CEO whined about shorts he also hid SEC probes $AFSI (Msgs, Twts) $MHLD (Msgs, Twts) $NGHC (Msgs, Twts). https://t.co/sDGZWnmBkR https://t.co/VxHm…

08:37 PM  08/26/17 reply  |  re-tweet

That "A" company is Alibaba. In its case it can make up any number it wants to report by using its investees. https://t.co/cKZqkcC2LS $BABA (Msgs, Twts)

08:34 PM  08/26/17 reply  |  re-tweet

RT @herbgreenberg: The below by David Rocker is about $TSLA (Msgs, Twts), but applies to SO many others. Take that big Chinese company, that starts wit…

04:36 PM  08/25/17 reply  |  re-tweet

Tip for Fraudsters: Never assume past performance guarantees you future success. Third time wasn't a charm. https://t.co/16NGfKSexz $KRX (Msgs, Twts)

12:25 PM  08/25/17 reply  |  re-tweet

RT @markbspiegel: At least Crazy Eddie's fake balance sheet LOOKED good. (Nice job, Sam!)... I can only imagine how bad the $TSLA (Msgs, Twts) numbers m…

12:12 PM  08/25/17 reply  |  re-tweet

Crazy Eddie and his immediate family sold $90 million of their stock to "diversify." We know how that ended. https://t.co/HRubmsK8Fk $TSLA (Msgs, Twts)

05:24 AM  08/25/17 reply  |  re-tweet

So, who wants to trust Alibaba with their data? $BABA (Msgs, Twts) https://t.co/dttYAWLzyv

01:29 PM  08/24/17 reply  |  re-tweet

RT @RodBoydILM: Today is a good day! A new @BuyersStrike piece on $GERN (Msgs, Twts) is here (You *are* reading their stuff, right?) https://t.co/qfAs…

11:36 AM  08/21/17 reply  |  re-tweet

RT @gary_weiss: After relentless hoopla from @OverstockCEO fanboy @CadeMetz @nytimes, $OSTK (Msgs, Twts) concedes its #bitcoin stunt has flopped https:/…

02:57 PM  08/19/17 reply  |  re-tweet

RT @herbgreenberg: 1 of the most naive statements ever about the SEC's probe of $BABA (Msgs, Twts). (Yes, I know the stock supports the statement.) http…

12:11 PM  08/16/17 reply  |  re-tweet

Memo to @JeffBezos: It might be time to add @realDonaldTrump as a risk factor in Amazon's next SEC filing. https://t.co/0RHJGDZlg0 $AMZN (Msgs, Twts)

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