Concept information
Término preferido
Martin Frankel
Definición
- MARTIN FRANKEL, A MONEY manager and former stock broker, orchestrated the largest insurance fraud in U.S. history. Frankel took over small insurance companies in several states, using pseudonyms and a variety of front persons and companies, and then stole their assets. [Source: Encyclopedia of White-Collar & Corporate Crime; Frankel, Martin]
Concepto genérico
Pertenece al grupo
URI
http://data.loterre.fr/ark:/67375/N9J-F3SF6D7J-2
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