Briefing Slides on Martin Frankel's Alleged $200 Million Insurance Scam
Description:
Correspondence issued by the General Accounting Office with an abstract that begins "This report provides information on a highly publicized insurance investment scam exposed in May 1999. Martin Frankel, with the assistance of others, allegedly obtained secret control of entities in both the insurance and securities industries. Instead of managing the assets of these companies in a prudent manner, he allegedly diverted them to other accounts he controlled and used them to support the ongoing sc…
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Date:
August 2, 2001
Creator:
United States. General Accounting Office.
Item Type:
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Partner:
UNT Libraries Government Documents Department