Crazy Eddies Chief is arrested in Israel
In an indictment today, no, Mr. Antar, his brothers and Allen Mitchell of Oakhurst, NJ, and his cousin Eddie Gindi Orlando, Fla., were securities fraud, e-mail fraud and conspiracy to commit securities fraud. They were also of obstructing justice by destroying and Crazy Eddie’s hide documents. Another cousin, Sam E. Antar was a unindicited co-conspirator, was cooperation with the United States Attorney’s Office. “A staggering Securities Fraud”"In any action, it is a sprawl of securities fraud,” said Michael Chertoff, the USA as a lawyer in Newark. Crazy Eddie, the records of the protection of Chapter 11 bankruptcy in 1987 and was liquidated during the year 1990 was established in Edison, NJ
The government has lost track of Eddie Antar after it does not appear at federal court in February 1990 and takes into account the order of return of more than $ 50 million that the government has represented illicit profits.
Federal officials said today that by doing so again to earn $ 72 million of Mr. Antar and send it to thousands of investors Crazy Eddie stock. The stock, which was part of an $ 8 in 1984 and acted Over-the-counter, rose to a maximum of $ 34.25 before a 2-for-1 Split share.
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