Frankel's Tale Puts Focus on State Regulators: Officials knew that activity was unusual.

Number 20399
Subject Insurance
Source Wall Street Journal (New York)
State NY
Year 1999
Publication Date June 30, 1999
Summary This article tells the story of how vanished financier Martin Frankel masterminded a huge insurance heist under the nose of state regulators. Includes a graphic entitled, "Following the money."
Category General
Pages 4
Keywords insurance heist;money;finances;cash;insurance;fraud;unusual activity;Martin Frankel;Tennessee
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