US NASDAQ DEFUNCT 1989
Crazy Eddie, Inc.
Electronics retailer whose founder inflated ending inventory by forging count sheets and shipping empty boxes across warehouses.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Crazy Eddie, Inc.
- Country of Domicile: US
- Listing & Ticker: NASDAQ (CRZY).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING CRAZY EDDIE, INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Crazy Eddie: Altered Inventory Count Sheets and Phony Invoices | Adjudicated | phantom inventory | $80.0M | $15.0M | September 20, 1988 |