12/29/07 - Several more lawsuits are pending against former Greenwich Resident Martin Frankel and others. About $126 million has been recovered.

State gets cut of Frankel assets

Sunherald.com

Mississippi will share in $72 million of assets seized from Martin Frankel, a former financier convicted of stealing from insurance companies....

... that he was investing the companies' assets, but instead stole the $200 million to pay for a two-house compound in Greenwich, Conn., luxury cars and several girlfriends, prosecutors said. Frankel fled the country in May 1999 shortly after a meeting ...