Frankel Sentenced To More Than 16 Years In Prison
NEW HAVEN, Conn. — Former financier Martin Frankel was sentenced to more than 16 years in prison Friday for bilking seven...
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Scores charged in crackdown on auto claims
Police have arrested and charged more than 100 people with filing millions of dollars in fake auto insurance claims in Lawrence,...
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Fugitive financier Frankel will seek reduced prison sentence
NEW HAVEN, Conn. – Martin Frankel, the Greenwich financier who stole more than $200 million from insurance companies to finance a...
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State Insurance Commissioner Issues Consumer Alert
LITTLE ROCK, ARKANSAS ( November 16, 2004) –State Insurance Commissioner Mike Pickens issued today an alert, warning consumers to be on...
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GALLAGHER ANNOUNCES THE FIFTH ARREST OF AN UNLICENSED PUBLIC ADJUSTER WORKING IN HURRICANE-DAMAGE AREA
FORT MYERS—A Pennsylvania man working in the Fort Myers area was arrested today by investigators with the Department of Financial Services...
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Frankel’s ill-gotten gains net $5,874,100 in 1st sale
NEW YORK – Hundreds of diamonds seized from disgraced financier Martin Frankel went on sale yesterday at an auction intended to...
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Frankel investigators scour the books for ill-gotten gains
Martin Frankel spent lavishly in the 1990s on round-the-clock chauffeurs, sophisticated security systems, posh resort stays and meals at pricey restaurants...
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Frankel’s Fortunes: Diamond Auction To Benefit Victims Of Financier’s Fraud
Edison, N.J. — Diamonds are forever, and for restitution. Disgraced Connecticut financier Martin Frankel bought diamonds to launder his ill-gotten gains,...
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New York lawyer pleads guilty in Frankel scheme
NEW HAVEN, Conn. – Thomas Bolan, a former New York prosecutor who became a powerhouse fund-raiser for the Republican party and...
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INSURANCE COMMISSIONER JOHN GARAMENDI SUES BROKER AND 4 MAJOR INSURERS OVER SECRET COMMISSIONS AND KICKBACK SCHEMES THAT NETTED “MILLIONS OF DOLLARS”
SAN DIEGO – Commissioner John Garamendi on Thursday announced a major lawsuit against Universal Life Resources of San Diego and four...
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