Financier Martin Frankel pleaded not guilty March 12 to a string of charges, including securities fraud, racketeering and conspiracy. Frankel was arraigned in U.S. District Court in New Haven, Conn., following his extradition on March 2 from Germany. On March …
A lawyer hailing from Tennessee pleaded guilty Friday to conspiracy and money laundering in an insurance fraud scheme masterminded by Martin Frankel. Frankel allegedly purchased insurance companies in Tennessee, Mississippi, Arkansas, Oklahoma and Missouri under the umbrella of Thunor Trust. …
A federal grand jury in Connecticut has returned indictments against fugitive financier Martin Frankel, and four former associates charging them with conspiracy in Frankel’s fraudulent schemes to siphon off over $200 million from several insurance companies he controlled for his …
A federal grand jury in Connecticut has returned indictments against fugitive financier Martin Frankel, and four former associates charging them with conspiracy in Frankel’s fraudulent schemes to siphon off over $200 million from several insurance companies he controlled for his …
Its grass roots girth is what makes the independent Insurance Agents of America such a powerful lobbying entity and enduring organization. Its bottom layers, constructed of local associations across the nation, includes agents from both metropolitan and rural areas. Texas …
