What were some of the documents the government found when they arrested him in Israel that enabled them to recover his ill gotten gains?
Documents seized from Eddie Antar’s apartment revealed that he controlled over 30 offshore bank accounts in 10 different companies. Nearly all of those accounts were in the names of Eddie Antar’s nominees; one or another of Eddie Antar’s false identities; or Liberian and Gibraltarian shell entities controlled by Eddie Antar under one or another of his assumed names. Deborah Ehrlich Antar (Eddie’s second wife) was identified as the signatory or as having power of attorney of at least three overseas accounts Eddie Antar controlled.
