| Field |
Information |
| Full Name |
Martin Frankel |
| Date of Birth |
21 November 1954 |
| Place of Birth |
Toledo, Ohio, United States |
| Date of Death |
- |
| Place of Death |
- |
| Citizenship / Country of Residence |
United States |
| Education |
University of Toledo (attended) |
| Profession |
Financial fraudster |
| Years of Activity |
c. 1990 - 1999 |
| Brief Information |
Martin Frankel operated an insurance fraud scheme through multiple shell companies. He controlled several insurance firms while diverting assets for personal use. Frankel fled the United States in 1999 before being apprehended in Germany. |
Financial Impact Overview (USD)
Embezzled Funds: ██████████████████████ $200M