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Bookmark or Share- A FUGITIVE'S PATH: A special report.; Phantom Insurance Empire Yields ...Special report, A Fugitive's Path, on case of Martin R Frankel, sought by investigators who suspect that he looted at least seven insurance companies in several states of money they had given...
- American Greed: The Martin Frankel Case - CNBCA mystery man. A self-taught stock broker who lured victims into fraudulent schemes. He called himself a "financial genius." Martin Frankel swindled investors out of $200 million dollars.
- Of Fraud, Millions and One Who Got Away - The New York TimesWithin a few weeks, Martin R. Frankel, the man whose brokerage firm claimed to have made those trades, had fled with hundreds of millions of dollars that investigators said he siphoned from as...
- Frankel pleads guilty to wire fraud and racketeering - May. 15, 2002Martin Frankel, the one-time fugitive financier, pleaded guilty Wednesday to federal charges that he stole and embezzled more than $200 million from several small insurance companies.
- Three months after release, Martin Frankel back in prison - CTPostMartin Frankel, who just finished a nearly 17-year prison stint, has been sent back to the slammer for six months by Chief U.S. District Judge Janet C. Hall.
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