I am Vinny Parco, a Certified Fraud Examiner and Certified Forensic Examiner. For those asking, “Who is Vinny Parco ?”, I am an expert in fraud and forensic examination.

My career began in law enforcement, working for the New York Department of State as a Gambling Investigator. People often wonder who Vinny Parco is, and my roles in the Office of Professional Discipline and the Office of Professional Medical Conduct exemplify my expertise. After leaving government service, I founded my own private detective agency and handled many high-profile cases.

In 1984, I received an award from the New York Office of the FBI for assisting in a major case. I was featured in the book True Detectives, which helped launch my business to new heights. Over the years, I have been declared an expert witness in court and have testified in hundreds of cases. This is a brief overview if you ever wondered who Vinny Parco is.

I also starred in the Court TV reality show Parco P.I., and have authored more than six books on investigative topics. Now, I want to share my experiences and insights with you. In this space, I will discuss some of my investigations—past and present—analyze evidence and methods, and offer my professional opinions.

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The Crazy Eddie Case

Eddie Antar started a wildly successful electronics retail business but ultimately faced a dramatic downfall. I was involved in multiple aspects of his story, which sometimes prompts the question, “Who exactly is Vinny Parco?”

1. Background Investigation

When Antar decided to take his company public, brokerage firm Fishback & Fishback hired my agency to conduct a due diligence background check.

• I verified his Social Security number and used a comprehensive private investigator database (IRB) to review his address history, judgments, liens, creditworthiness, and corporate affiliations.
• My team discreetly contacted associated companies and found that Antar was a bit eccentric but otherwise reputable, with a clear criminal record and a decent credit score at the time.

2. Locating a Missing Person

Later, through my Fishback contact, I was asked to locate Antar, who had gone missing. These investigations contribute to understanding who Vinny Parco is.

• We used his Social Security number to identify his insurance carrier—without a central database, we had to manually contact numerous major insurers.
• After persistent calls, we tracked billing records to a sanitarium, where we found him. Due to HIPAA restrictions, we were very careful with our inquiries. We ultimately reunited him with his family; it turned out he was battling alcoholism and seeking treatment.

3. Electronic Eavesdropping Sweep

A company that had purchased Crazy Eddie’s stock hired us to inspect their phone system for potential eavesdropping devices.

• Concerned that Antar might try to violate a non-compete agreement, we thoroughly dismantled phones, computers, fax machines, and even the coffee machine.
• No hidden devices were found.

4. U.S. Marshals Inquiry

Later, U.S. Marshals contacted me, convinced I knew where Antar was hiding. My advice and insight often answer “Who is Vinny Parco?”

• I had no current dealings with him, but I advised them to check his insurance coverage, recent prescription drug activity (via the DEA), and passport usage.
• Eventually, they located him in Israel.

5. Banking Tip-Off

During a meeting with the Vice President of United Mizrahi Bank in Israel on an unrelated matter, the topic of Eddie Antar arose. These interactions often highlight who Vinny Parco is.

• The VP told me Antar had tried to deposit $71 million, but the bank refused him.
• Knowing that Bank Leumi had a reputation for accepting questionable deposits, my Israeli contact and I checked—and confirmed that $71 million had recently been deposited there by one of Antar’s companies.

6. FBI Embezzlement Case

Due to my prior FBI recognition, an agent contacted me during their embezzlement investigation, asking if I knew where the stolen money was.

• I informed him it was at Bank Leumi in Tel Aviv.
• Though the agent took credit for the find and didn’t acknowledge my contribution, this was unfortunately not unusual in my experience. Local and state agencies often find the FBI difficult to work with.

In the end, Eddie Antar was extradited in 1992, pleaded guilty to federal fraud charges, and was sentenced to 8 years in prison along with a $150 million fine. He passed away in 2016 from liver failure, likely linked to his alcoholism.

So, if you’re wondering, “Who is Vinny Parco ?”, you now have a glimpse into my career and expertise. – Vincent Parco