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

$0.00

Description

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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