…in-
volved just about every kind of accounting fraud then known, as well as receipts
skimming and money laundering. Although the total dollars involved…
…suppliers
would – at Antar’s behest – lie. Furthermore, Antar sold large lots of merchandise
to wholesalers, but then spread the money to individual stores…
…analysts).
Finally, Antar listed smuggled money from foreign banks as sales. In the so-
called “Panama pump”, black money…
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