Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
New York, NY
Joined December 2008
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NEW INVESTIGATION: Did Soros Foundation Money Travel Through Charities Into the 2024 Presidential Race?
Full investigation with receipts
🔗whitecollarfraud.com/2026/06…
Money you can deduct on your taxes is supposed to fund charity, not campaigns. Here's a trail that runs from a tax-deductible donation to a presidential super PAC — entirely on public IRS returns.
The rule it tests is simple. A 501(c)(3) charity takes deductible dollars but can't spend on politics. A 501(c)(4) can spend on politics but offers no deduction. So when charitable money passes from a (c)(3), through intermediary charities, into a (c)(4) that spends it on campaigns, a tax-deductible dollar has been turned into political spending. That is the line §4955 of the tax code exists to police — and the intermediaries here are two charitable networks, Arabella and Tides.
Here's where the returns say the money went. Two George Soros private foundations sent $92,465,850 to the Arabella charities — New Venture, Hopewell, and Windward. Those same charities moved $343,967,196 to the Sixteen Thirty Fund, a 501(c)(4) political arm.
On a separate path, a Soros foundation routed money through the Tides Foundation, which sent $842,000 directly across the charitable-to-political line into that same fund.
Two further routes added more: Open Society Policy Center, a Soros-affiliated 501(c)(4), gave $68,150,000 directly, and Tides Advocacy, another Soros-linked political fund, added $4,169,700. In all, $417,128,896 reached the Sixteen Thirty Fund.
Now the last step. The Sixteen Thirty Fund and an affiliated political fund sent $13,739,642 to a federal super PAC — about 59% of its itemized receipts. The PAC spent $19,799,415 naming federal candidates, including $12,718,076 supporting the 2024 Democratic presidential nominee.
That closes the chain: charity → charity → political fund → super PAC → the presidential race. A tax-deductible foundation dollar at the top. Federal campaign spending at the bottom. Every rung on a public return.
Every step is permissible in isolation. A foundation may grant to a charity; a charity may grant to a 501(c)(4); a 501(c)(4) may spend on politics. But assembled from the returns, the sequence shows tax-deductible foundation dollars moving step by step toward candidate-directed federal spending.
The question the rules exist to answer: were charitable assets, in substance, converted into political campaign spending? Only the IRS can see the grant agreements and donor records that settle it — and the findings have been referred there.
I'm a forensic accountant and a registered Democrat. I follow the documents, not the politics. Every figure here is from the organizations' own IRS returns.
Full chain, line by line, with sources:
🔗whitecollarfraud.com/2026/06…
ALT Flow diagram tracing four documented funding routes into the Sixteen Thirty Fund, a 501(c)(4) political organization. Two routes pass through intermediary charities: Foundation to Promote Open Society and Open Society Institute, both 501(c)(3) Soros foundations, fund the Tides Foundation and the Arabella charities (New Venture, Hopewell, and Windward), which in turn grant to the Sixteen Thirty Fund. Two further routes go directly: Open Society Policy Center/OSAF and Tides Advocacy, both 501(c)(4) organizations, fund the Sixteen Thirty Fund without an intermediary. The Sixteen Thirty Fund, together with its sibling North Fund, contributed to Your Community PAC, which spent $19.8 million on independent expenditures naming federal candidates, including $12,718,076 supporting Kamala Harris in the 2024 presidential election. All flows are documented from the organizations' own IRS Form 990 filings and Federal Election Commission disclosures.
Kathy Hochul says Democrats fight for families, local businesses, immigrant communities, and the people.
Families: NYC’s under-five population fell 18% from 2020 to 2024. Child care costs a fortune.
Local businesses: New York businesses with 25–99 employees declined 4% over four years.
Immigrant communities: Hochul signed legislation restricting local police and sheriffs from cooperating with ICE on civil immigration enforcement, including cases involving people with criminal records. Her policy obstructs federal efforts to remove noncitizens who pose a danger to New Yorkers.
The people: NYC ambulance response times for life-threatening emergencies rose from approximately 9:55 in FY2019 to 13:09 in FY2026.
Governor, whom exactly are you fighting for?
When Democrats lead, we fight for our families.
We fight for our local businesses.
We fight for our immigrant communities.
We fight for the people.
Let’s keep fighting.
Early voting starts tomorrow: kathyhochul.com/vote
Madison Ave on a beautiful Friday night in Manhattan.
ASTORIA, QUEENS IS A DISGRACE.
Homeless encampments, open drug use, public urination, human feces, nudity, tents and garbage blocking sidewalks.
Parents with strollers and people in wheelchairs can’t even get through. Kids are witnessing this on their way to SCHOOL and PLAYGROUNDS.
Hundreds of complaints. Residents begging for help.
And according my sources to residents, the NYPD has its hands tied while the city offers shelter and allows the encampments to remain.
ZORON THE MORON, WHAT THE HELL ARE YOU DOING?
New Yorkers deserve CLEAN, SAFE STREETS. This is unacceptable.
It’s a beautiful Friday evening in Manhattan. Please treat yourselves to some quality time, even if it is for a few moments. In our troubled times, we all need a momentary distraction to appreciate the beauty that surrounds us. I hope you all have a blessed and enjoyable weekend!
Crazy Eddie Memoirs: During my criminal days at Crazy Eddie, I learned that some of the biggest crooks were also the nicest people you’d ever meet.
They smiled, shook hands, and made people feel good about trusting them.
I know. I was one of them.
Remember that old song, Smiling Faces Sometimes?
“Smiling faces sometimes pretend to be your friend.”
Alex Cole, you’re confusing ordinary name changes and nicknames with questions about identities used in federal immigration records.
Did Melania Trump, Ted Cruz, JD Vance, or Nikki Haley have a federal court filing identify them under a different name matching the name of someone they had legally married?
Did any of them file joint tax returns with one person while legally married to another, as Minnesota authorities documented Omar did in 2014 and 2015?
The issue isn’t whether someone changed a name. It’s whether the identities, marital representations, and immigration records are accurate.
That’s what investigators should examine. Your list of nicknames answers none of those questions.
MAGA says Ilhan Omar isn't using her real name.
Melania Trump was born Melanija Knavs.
Ted Cruz was born Rafael Edward Cruz.
JD Vance was born James Donald Bowman.
Nikki Haley was born Nimarata Nikki Randhawa.
Mike Johnson's real first name is James.
Rand Paul is Randal Paul.
Newt Gingrich was born Newton Leroy McPherson.
But suddenly MAGA wants a congressional investigation into names?
. @RoKhanna, you support NATO, including America’s commitment to defend other member nations. You support military assistance to Ukraine and Taiwan. You advocate international institutions and multilateral cooperation.
But expanding defense research and technology cooperation with Israel suddenly threatens American sovereignty?
NATO’s Article 5 involves collective defense obligations. The U.S.-Israel provision concerns defense cooperation.
Explain why the former is compatible with American sovereignty while the latter supposedly threatens it.
Calling yourself “Team America” doesn’t explain the double standard.
Jewish Insider writes this as if it's a gotcha headline.
What do Democratic and Republican voters think about our sovereignty.
My guess is they stand with me in being for Team America.
jewishinsider.com/2026/10/ro…
Governor @KathyHochul, your grandparents immigrated from Ireland around 1919 and built permanent lives in America.
That’s not the same thing as Temporary Protected Status.
Congress created TPS as temporary humanitarian relief, not a permanent immigration program.
Since when does temporary mean permanent?
And why are you using your grandparents’ story to blur that distinction?
Sam E. Antar retweeted
You can’t defeat people who take a day off every week, eat like royalty and call it a commandment.
Shabbat Shalom!
Sam E. Antar retweeted
SERIOUS QUESTIONS SURROUND KATHY HOCHUL'S HIGH-DOLLAR CAMPAIGN DONATIONS
Kathy Hochul accepted a high-dollar political contribution attributed to an individual who had reportedly been declared legally incapacitated by a court of law years before the donation.
The donor also has ownership ties to a business that has benefited from hundreds of millions of dollars in New York State taxpayer funding.
Sam E. Antar retweeted
Somebody just sent me this post. Mr. Eagleman is right. Let me reiterate: If anything, I understated it. And when I was working, the money went to Yemen, where either al Qaeda or ISIS was in charge (depending on the year). My people tried their best to stop this. No one cared.
🚨 BREAKING: A retired NYPD inspector just exposed how SNAP fraud really works on the streets of New York City.
Paul Mauro says that during arrests, he'd regularly find rubber-banded bundles of 10 or 12 EBT cards, all in different names.
His explanation of the scam is infuriating. Per Mauro, some bodegas charge $100 to an EBT card, hand back $50 in cash, and keep the other $50. No food ever changes hands.
Mauro: "No cop in New York City will go very long without the story I just told."
The federal government funds it, and New York City runs it. That's the whole problem.
.@GovKathyHochul, @TishJames and @ZohranKMamdani:
ICE says Sneider Mejia Bautista was ordered deported in May 2025. After his arrest on a weapons charge that October, NYC refused to honor an ICE detainer.
Now he’s charged with attempting to murder an off-duty NYPD detective who was stabbed seven times.
Hochul and James say restricting cooperation with ICE keeps New Yorkers safe. Mamdani says NYC’s sanctuary laws make the city safer.
Here’s a question for all three of you:
Why was someone with a deportation order and a subsequent weapons arrest still on NYC’s streets, and what exactly prevented his transfer to federal custody?
New Yorkers deserve an answer, not another speech about sanctuary policies.
ICE lodged detainers against two Dominican illegal aliens arrested in connection with the Oct. 2 alleged stabbing of an off-duty New York City Police Department detective in the Norwood section of Bronx, New York.
New York City’s refusal to honor ICE detainers and its repeated release of removable aliens has grave and unacceptable consequences, including for the law enforcement officers sworn to protect the city.
🚨Dangelo Rafael Jean Caraballo’s criminal history in New York includes arrests for criminal possession of a loaded firearm and menacing involving a weapon.
🚨An immigration judge ordered Sneider Mejia Bautista removed May 8, 2025. ICE issued a detainer last year in October after he was arrested for attempted criminal weapons possession, but NYC declined to honor that detainer.
Sanctuary policies only put American citizens, including local law enforcement, at risk by allowing dangerous criminal illegal aliens to live in our communities, without regard to the crimes they’ve committed or the people they’ve harmed.
. @BernieSanders, you’re leaving out some rather important numbers.
Stanford researchers identified seven billionaires who left California, taking approximately $540 billion in wealth out of the potential tax base.
They estimate your one-time wealth tax could raise just $30 billion, while the loss of future income taxes could ultimately cost California more.
And that’s assuming the tax survives constitutional challenges involving retroactivity, residency and taxation of wealth outside California.
You celebrate the number of billionaires. What about the tax revenue California may never collect again?
And Bernie, you’re relying on Gabriel Zucman’s secondhand interpretation of Meta’s SEC filing instead of reading the actual disclosures, including Annex C.
Zuckerberg was preparing to leave California. Meta negotiated a stock arrangement giving him liquidity without surrendering voting control.
His eight-year residency commitment is conditional on continued leadership, allows him to live wherever Meta maintains its headquarters, and contains an exception for material unforeseen circumstances.
The filing doesn’t establish that Zuckerberg has paid the proposed tax or made an unconditional commitment to remain in California.
You call his threat to leave a bluff. The contemporaneous SEC disclosures document his preparations to leave and the concessions negotiated to keep him.
Read the primary documents, Bernie. They’re considerably more informative than somebody else’s interpretation of them.
Mark Zuckerberg’s threat to leave CA if voters approve a 5% billionaire wealth tax was a bluff.
He’s not alone. Since Prop 40 was filed, CA gained 32 billionaires & billionaires in CA got $381 billion richer.
Yes. It’s time for a billionaire wealth tax. It starts in California.
.@IlhanMN, you call Republicans the “pedophile protection party.”
The U.S. State Department documented child marriage in Gaza, including laws permitting girls as young as 15 to marry and exceptions for even younger children.
You’ve been outspoken about Palestinian rights. Have you ever spoken out against these child marriages?
Palestinian girls deserve protection, too.
The pedophile protection party’s president is laundering right-wing conspiracy theories through the most corrupt DOJ in American history.
Whenever the news turns bad, this creep reaches for one name: mine. So let’s make it crystal clear. My name has always been Ilhan Omar.
Maybe you should focus on what your VP’s real name is.
.@RoKhanna, you left out a rather important detail.
There are TWO candidates named Sullivan on Alaska’s Senate ballot. Both are Republicans.
The DOJ alleges voters could confuse them and wants a court to delay certification if those votes could change the outcome.
You can criticize the lawsuit without leaving out the facts.
Apparently, the full story wasn’t alarming enough for your five-alarm fire.
Trump lost in the Ninth Circuit. That’s the record.
But the court ruled that he lacked statutory authority to federalize California’s National Guard.
Calling that a separate constitutional ruling goes beyond what the decision establishes.
If you’re celebrating the rule of law, at least describe the ruling accurately.
WOW! Another big win for Californians, @CAGovernor Gavin Newsom, @AGRobBonta, and the rule of law!
In Newsom v. Trump, the Court makes it official: Trump violated the Constitution and the law when he claimed there was a “rebellion” and took over California’s National Guard last year.
Very important precedent ahead of Election Day!
Sam E. Antar retweeted
🔥 🇫🇷 CHAOS INC.: MEET THE ANTIFA 50 🔥
FIRST ON FOX: In 2020, former FBI Director Christopher Wray told Congress that Antifa was “not a group or an organization” but rather “a movement or an ideology.”
Well, last weekend in France, I saw their flags in the riots.
I was there when @MrAndyNgo built a beat investigating Antifa around the world. I knew there was more to investigate behind the idea that Antifa was simply an “ideology.”
So I spent long nights this past week buried in Telegram and Signal chats, online dispatches, Instagram calls to action and conversations with experts on France.
VOILÀ! (Pun intended.)
I mapped the ANTIFA network inside that much larger coalition.
🔴 287 groups and local chapters
⚫ 50 explicitly Antifa / antifascist groups
🔨 27 communist / socialist / Trotskyist groups
🎓 JUST 27 student / youth groups — about 1 in 10
✊ 24 labor unions
🇵🇸 11 Palestine solidarity groups
READ our full story:
foxnews.com/world/first-fox-…
At @FoxNews Digital, we now have a live database mapping 287 GROUPS and local chapters in France’s expanding protest ecosystem as activists mobilize for another weekend of demonstrations targeting the government of @EmmanuelMacron and coinciding with @MLP_officiel’s National Rally congress.
BOOKMARK our live database; foxnews.com/world/chaos-inc-…
TWO FRONTS
Agitators are mobilizing on TWO fronts:
🔴🟢 Marine Le Pen’s National Rally congress in Orléans, south of Paris, where activists are building an “antifascist village.”
🔴🟢 Nationwide “ACTE II,” with 649 planned actions as of early Friday morning in Paris, including activity around Paris hotspots, 21 train stations, three ports, two oil depots and one refinery.
And behind the street theater?
Buses. Fundraising. Printed materials. Sound trucks. Signal channels. Transportation networks. An online mobilization hub.
A complex logistical infrastructure makes these riots happen. They're not "student-led," "organic" or "grassroots."
🔥 MEET THE ANTIFA 50
1. AcaaB — Action citoyenne antiraciste antifasciste Beaucaire
2. Action Antifasciste Angevine — 3A
3. Action Antifasciste Amiens & Alentours
4. Action Antifasciste de l’Ain
5. Action Antifasciste Deux-Sèvres
6. Action Antifasciste 16 / Action AntiFa16
7. AFA39 — Jura Antifasciste
8. AFA78
9. AFA Annemasse
10. AFA Dijon / Dijon Antifa
11. AG Anti-fasciste 72
12. AG Antifasciste de Brest
13. AMAARS — Assemblée Morbihan Antifasciste Antiraciste Rurale et Solidaire
14. Antifa Paris 20ème
15. Antifas Marseille 1er
16. Assemblée Antifasciste de Bagnolet
17. Caen Antifa
18. Caen Antifa Squad
19. CALE — Collectif Antifasciste Lorient et Environs
20. Ciao Fachos
21. CNAQ — Collectif Nîmois Antifasciste et Queer
22. Collectif Antifasciste de Lutte Montrouge et Environs — CALME
23. Collectif Antifasciste du Bassin Minier
24. Collectif Antifasciste Orléans — CAO
25. Collectif antifasciste du 11ème
26. Collectif antifasciste du 20e
27. Comité antifasciste du 19e
28. Collectif de Vigilance Antifasciste — CVA 22
29. Collectif féministe antifa 71
30. CRAAAME — Collectif Révolutionnaire Autonome Anarchiste Antifasciste du Mans et des Environs
31. Fasci-Milé — PACA / Vaucluse
32. Front Féministe Antiraciste Antifasciste Juif
33. Garde Antifasciste 53
34. Gentilly Antifasciste Antiraciste
35. Groupe antifasciste Charvieu et environs
36. Gwened Antifa Crew — Vannes
37. Haut Bugey Antifa
38. Kreiz Breizh Antifasciste
39. Loiret Antifasciste
40. Lutte antifasciste forézienne
41. Millevaches Antifa — MVA
42. Morlaix Antifasciste
43. Nissa Antifa
44. Pays d’Auray Antifa
45. Réseau Antifasciste Var — RAV
46. Riposte Antifasciste Marseille
47. Riposte Antifasciste Nantaise
48. Rouen Antifasciste
49. Saint-Denis Antifa
50. TAF — Tours AntiFasciste
So look at the evidence and decide:
Is Antifa merely an “ideology"?
Or are we looking at an identifiable protest infrastructure operating through named local organizations, coalitions, communications channels, fundraising and logistics?
Sam E. Antar retweeted
NO LICENSE. NO TRAINING. NO PROOF OF COMPETENCE. ONE BICYCLIST CLINGING TO LIFE AMID THE TWO-WHEELED LAWLESSNESS ALLOWED TO PERSIST UNDER KATHY HOCHUL.
Once again, the operator of a two-wheeled death machine crashes into another unregulated two-wheeled death machine.
Compulsory licensing, training, insurance, and registration for ALL two-wheeled death machines is the only acceptable solution.
No one wants to say it, but not everyone possesses the motor skills, dexterity, situational awareness, and judgment necessary to safely operate a two-wheeled death machine in a densely populated urban environment.
Just as not everyone has the requisite skills to operate a car or play in the NFL, not everyone is equipped to navigate crowded city streets on two wheels.
The ability to purchase or rent a two-wheeled death machine does not automatically confer the competence to operate one safely.
This post is a good example of how allegations get turned into supposed facts as they spread.
@sneako, you claim “uncovered transactions reveal” an international criminal empire involving Jared Kushner.
Where are these uncovered transactions?
Matthew Cole’s Vanity Fair article publishes no bank statements, wire transfer records, or intelligence screenshots. He doesn’t even establish that he personally examined them.
Kushner denies the allegations.
You’ve taken unverified financial allegations, declared them proven, and added a Jeffrey Epstein comparison.
I spent years committing financial fraud. I know how important the underlying records are.
You apparently don’t need any.
The Vanity Fair piece on Jared Kushner uncovers why he is called the new Jeffrey Epstein. Uncovered transactions reveal how the current US administration is just a front for an international criminal empire. Dutch spies hacked into Kushner’s iPhone and found of billions transferred through accounts in Dubai and Azerbaijan, essentially an Israeli colony. What is truly unsettling are the billion dollar deals with Arab royals. MBZ and the Emiratis were apparently giving billions to Kushner to fund the Mexican border wall in exchange for US protection against impending Iranian strikes (we saw how that failed). Even worse, the transactions imply Arab royals were dealing with Kushner to remap the Middle East entirely before the Palestinian genocide even accelerated after 10/7.
It is universally known the US/Israel relationship is just a criminal enterprise propped up by puppets who are managed by shadowy figures like Kushner, but his direct dealings with the Arab elite force a truly uncomfortable conversation: Did they trade the safety and future of Palestine just to secure their individual status as royalty?
Yahya Sinwar famously said Gaza will expose the hypocrites.
