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Resource ID: #16181
Subject: Fraud
Source: CNNfN
Date: June 21 through Dec. 3, 1999



CNN Financial News Moneyline "chronicled Martin Frankel's alleged embezzlement scheme from the convoluted string of insurance companies he controlled to the offshore Catholic charity he established with backing from a Vatican official to his life on the run in Europe. We reported on his high-tech trading operation, his curious talent for attracting celebrities and credible business partners, as well as his quirky lifestyle and checkered past."

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