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Money manager vanishes with billions from clients
Martin Frankel, 44, has not been seen since May 5 after a Greenwich mansion fire revealed burning documents and a to-do list item Launder money. Regulators say $218 million to $915 million in insurance company assets and up to $1.98 billion from the St Francis of Assisi Foundation are missing along with funds tied to several trusts and misused charities. A federal grand jury in Bridgeport is investigating, with a sealed arrest warrant reported. Frankel used aliases after a 1992 SEC trading ban.
MENTIONED IN THIS ARTICLE
Greenwich, Conn
Martin Frankel
New York City
Ance
Mississippi
Oklahoma
Tennessee
Missouri
Arkansas
Frankel
Liberty National Securities Inc
St. Francis of Assisi Foundation
British Virgin Islands
Bridgeport
Greenwich Time
New York Daily News
Israel
FBI
Ohio
The
Blade of
Toledo
Securities and Exchange Commission
Thunor Trust
John Hackney
Hackney
Greenwich