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Showing posts with label Frankel. Show all posts
Showing posts with label Frankel. Show all posts

Saturday, December 29, 2007

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 ...

Friday, December 28, 2007

12/28/07 - The Raw Greenwich News Feed

Former Terex CFO accused of fraud
Hartford Courant
... that enabled him to make a profit of $11 million, federal prosecutors said. United Rentals, based in Greenwich, rents equipment ranging from heavy machines to hand tools. Nolan faces up to 10 years in prison, a fine up to about $22 million ...


Dale: Mississippi To Get Share Of $72M Of Seized Frankel Assets
WLOX-TV Biloxi
... 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 ...


Benazir Bhutto Front Page Roundup
Rebuilding Media
... ublic Communications, and meanwhile is managing partner of the media consulting firm of Digital Deliverance LLC in Greenwich, Connecticut.

GHS Arts Center in New BOE Budget
Greenwich Citizen
The signal was go ahead with the $125 million budget for the 2008-09 Greenwich public school year, and for the new design plan for the Greenwich High School Performing Arts Center at last Thursday night's Board ...


Composer Performs at Niece's Elementary School
Greenwich Citizen
... with his music by playing while blindfolded. His niece, Demarest Janis, a kindergartner at the school, is amused. (GREENWICH CITIZEN photo / Amy Mortensen) North Mianus School in Riverside was the recent setting for a special performance by renowned ...

Jean Louis to Cook on 'Today' Show
Greenwich Citizen
Award-winning French chef Jean-Louis Gerin, owner of Restaurant Jean-Louis in Greenwich, which won the 2006 James Beard award for "Best Chef - Northeast," will "demystify" classic French sauces on NBC's "Today" ...

CT-CTL Relishes Legislative Success
Westport News
... complaints over the years from the driving public that the truck inspection stations, particularly the one in Greenwich, were seldom open. The CT-CTL was unable to secure information from the state police as far as hours and staffing at the ...


United Rentals Terminates RAM Merger Agreement and Requests Prompt...
Construction Equip. Distribution
... Company is a member of the Standard & Poor's MidCap 400 Index and the Russell 2000 Index and is headquartered in Greenwich, Conn. Additional information about the Company is available at www.unitedrentals.com. Forward Looking Statements Certain ...

Making a Big Splash
Greenwich Citizen
Last year must have been an aberration for the Greenwich High boys' swim team. How else could anyone explain the Cardinals run of 36 straight league championships and four consecutive State Open titles coming ...


Bench Propels GHS Boys in Rout of Darien
Greenwich Citizen
It was the night the Greenwich High boys' basketball team had been waiting for; that game when everything finally came together and clicked.

Wall Street seen opening higher, financials gain
Earth Times
... sell-off, but volume is anemic," said Tim Smalls, head of U.S. stock trading at brokerage firm Execution LLC in Greenwich, Connecticut. "There's a positive tone in financials after reports of asset sales, which could underpin the market." S&P 500 ...

Former Reinsurance Execs Launch Underwriting Mgmt Firm
Insurance Journal West
... - has joined forces with another reinsurance executive to launch a new underwriting management company based in Greenwich, Conn. The venture, New Asset Class Management, brings together former RenaissanceRe CEO James Stanard and Rod Fox, former CEO ...

Wrestling Summaries
Stamford Advocate
... - Ryan Kogstad (Stap) pinned Kurt Clauss, 1:33; 285 - David Wente (NC) winner by forfeit. Records: NC 2-4. Greenwich 45, Trumbull 22 125- Vinny Pappas (T) def. major decision Andrew Diddel 15-7; 130-Dan Corica (T) beat Gio Jasso 7-4; 135- ...


Town not planning to pursue charges against trash haulers
Stamford Advocate
Greenwich's public works commissioner yesterday ruled out seeking criminal charges against a group of trash haulers nabbed for what inspectors said was illegal dumping at the town's transfer station, saying he ...


Drought comes to unofficial end
Stamford Advocate
... the drought advisory. 'I still would like them to be at the 80 or 90 percent level where they should be,' Greenwich Conservation Director Denise Savageau said of reservoir levels. 'We're still way down from where we should be.' Officials ...

Savona's late goal propels Trinity
Norwalk Advocate
... 'They have a very good goalie, so we're happy to walk out of there with a win and go to 2-0 in the tournament.' Greenwich 4, Stamford 0- Four players scored for the Cardinals (3-1) as they won the Christmas Tournament game last night at Terry ...

Area Pakistanis fear for their homeland
Stamford Advocate
... Widespread rioting and fires erupted in Karachi, the nation's largest city, but his family was safe, Syed said. Greenwich resident Tasneem Ghogawala, a 38-year-old Pakistani native, was awoken yesterday morning by a phone call from a friend. ...

Boys Ice Hockey
Stamford Advocate
... 9:32. Goalie saves - S, Clay Engelhart, 38; TC, Anthony Chiaramonte, 28. Records: TC, 4-1; S, 3-1. Greenwich 4, Stamford 0 Greenwich 0 2 2 4 Stamford 0 0 0 0 G - Michael Stolfi (Brian Macken) 11:16; G - George Christie (Michael ...

Cards come up short in OT
Stamford Advocate
The red-hot shooting backcourt tandem of Russ Rosenband and Sean Massi helped the Greenwich High School boys basketball team play undefeated New Canaan to a standstill for the first 32 minutes of last night's ...
Former Reinsurance Execs Launch Underwriting Mgmt Firm
Insurance Journal West
... - has joined forces with another reinsurance executive to launch a new underwriting management company based in Greenwich, Conn. The venture, New Asset Class Management, brings together former RenaissanceRe CEO James Stanard and Rod Fox, former CEO ...

Saturday, November 17, 2007

11/13/07 - Veteran detective turns in his badge


Helping investigate crooked Greenwich financier Martin Frankel and helping to found a joint arson task force with the town Fire Department are two career milestones that stand out for Detective Edward Zack, he said yesterday.


A week before retirement from the Greenwich Police Department, the 51-year-old said he would miss the collaborative efforts with other current and retired town detectives which have helped break cases big and small.


'Over 29 years, you work with some unbelievable people who have great strengths in certain areas,' Zack said. 'Over time, as you go along, you wish a particular person was here because they were so good at something.'


Saturday the Greenwich native will work his last day for the town. In early December, Zack will continue his detective work as an inspector with the State's Attorneys Office in Bridgeport, investigating cases for prosecutors before they are taken to trial.


Zack said the desire for more professional satisfaction and additional income as his two teenage sons approach college age drove him to this decision.


'My personal feeling is I've been here 29 years and it's just not fun here anymore,' Zack said. 'You know when it's time to go.'


Detective Sgt. Thomas Kelly, Zack's supervisor, said his colleague's experience and skills as an arson investigator as well as a state-certified forensic computer investigator have been critical.
'His experience and knowledge in here will be greatly missed,' Kelly said. 'I wish him luck in his new job with the state.'


Zack attended Archbishop Stepinac High School in White Plains, N.Y., graduating in 1973. His nephew, Thomas Zack, is a deputy chief at the Greenwich Fire Department.


'We have deep roots in town,' he said.


Zack said he and other detectives began investigating Greenwich financier Martin Frankel in 1997 following the suicide of Francis Burge, who was found hanging from the back deck of Frankel's Greenwich mansion.


Police efforts played an important role in Frankel's 1999 indictment and conviction in 2002 on federal charges of racketeering, conspiracy, securities fraud and wire fraud for defrauding $200 million from insurance companies.


'We knew right away after the suicide it was not a normal situation and something was wrong with Marty Frankel,' he said. 'We did what we could to pursue it.'


In March 2002, as Danbury Police searched for 13-year-old Christina Long, Zack performed a forensic analysis of Dos Reis' computer, which helped Danbury Police determine that the Greenwich man had met with the eighth-grader the night she disappeared, he said........


Original Greenwich Time article: Veteran detective turns in his badge

11/13/07 - Greenwich News Wire

Wear It Again, Sam
DailyCandy
... Make an appointment to browse handpicked pieces like original Carolina Herrera samples from the early days; Greenwich, Connecticut, estate rescues; and Vivienne Westwood that Courtney Love just didn't need anymore. You'll find greatness preserved ...


Lie-sester
Linguaphiles
Worcester, Massachusetts pronounces it like the one in England; Worcester, Pennsylvania pronounces it something like "wor-chester". I've heard Greenwich, Connecticut pronounced both ways .


Week that Was for
Connecticut Post
... Kondub led Staples over Norwalk 6-0. Jack O'Leary and Don Kish played well in a losing effort as Bassick fell to Greenwich 24-7. 50 YEARS AGO Lou Zowine starred with four touchdowns, three on passes from Joe Witkewicz and the other on an ...


Quotes on the resignation of state Sen. Lou DeLuca, R-Woodbury
Norwalk Advocate
... of confronting hard facts and reacting in a fair and reasonable way to them.' - Sen. William Nickerson, R-Greenwich, member of the Senate investigative committee 'I am absolutely appalled that he didn't resign a long time ago. But he ...


Michael Biondi, Lazard Banker, Wasserstein Colleague, Is Dead at Age 50
Bloomberg
... served as Lazard Ltd.'s co- chairman of investment banking, died last night. He was 50. Biondi died at his home in Greenwich, Connecticut, according to a memo distributed to Lazard employees today by Bruce Wasserstein, the firm's chairman and chief ...


Murdoch confirms WSJ Online wants to be free
Rebuilding Media
... Communications, and meanwhile is managing partner of the media consulting firm of Digital Deliverance LLC in Greenwich, Connecticut. November 13, 2007 Blink Murdoch confirms WSJ Online wants to be free Reuters reported that News Corp Chairman Rupert ...


Market rallies on Wal-Mart
Earth Times
... the numbers came out pretty good," said Tim Smalls, head of U.S. stock trading at brokerage firm Execution LLC in Greenwich, Connecticut. "There's also a relief rally in financials." The Dow Jones industrial average was up 178.91 points, or ...


FirstLight Financial Corporation Serves as Lead Arranger and...
PRWeb
OLD GREENWICH, Conn. November 13, 2007 -- FirstLight Financial Corporation announced today that it served as lead arranger and administrative agent of a $45 million senior credit facility for California ...


Conn. man arrested in Harrison road rage incident
Journal News
... as Roger Fernandez, of 252 Glenbrook Road, Stamford, continued an argument over a parking space with a 31-year-old Greenwich woman inside 9 Farm Road at 11:25 a.m. Friday where a tag sale was going on, police said. Police said Geary struck the woman ...


CDO Dominoes are Falling
Seeking Alpha
... is getting worse and worse," said Neal Neilinger, co-founder and managing director of NSM Capital Management in Greenwich, Connecticut. "It's all risk aversion, and the trend is for people to buy T-bills." Simba Funding Corp. and Mane Funding Corp., ...
Jeweler trades Greenwich site for Stamford facility
Greenwich Time
Stamford's once-legendary manufacturing base got a boost - 152 jobs worth - with the recent relocation of Carolee Designs jewelry from Greenwich to Stamford.


Extra effort needed to help the hungry
Greenwich Time
... many social service agencies, the Food Bank distributes donated food to pantries, soup kitchens and shelters in Greenwich, Darien, New Canaan, Norwalk, Stamford and Wilton. But it is proving a challenge this year for the food bank to collect ...


Winter's chill chases most boaters from water
Greenwich Time
... lubricating oil for four months of stagnation. It isn't easy to find a place to store a 'winterized' vessel in Greenwich, where sailing and powerboating are becoming increasingly popular. Depending on the facility, boat yards in town charge ...

Veteran detective turns in his badge
Norwalk Advocate
Helping investigate crooked Greenwich financier Martin Frankel and helping to found a joint arson task force with the town Fire Department are two career milestones that stand out for Detective Edward Zack, he ...


Brunswick mothers take search for films for students worldwide
Norwalk Advocate
... festivals around the country to watch movies yet to be released. She and other Brunswick mothers also gather in Greenwich each week to watch and discuss foreign films for hours on end. But the mothers aren't watching just for the popcorn and ...


Extra effort needed to help the hungry
Norwalk Advocate
... agencies, the Food Bank distributes donated food to pantries, soup kitchens and shelters in Stamford, Darien, Greenwich, New Canaan, and Wilton. But it is proving a challenge this year for the food bank to collect sufficient goods to serve ...


Jeweler trades Greenwich site for Stamford facility
Norwalk Advocate
Stamford's once-legendary manufacturing base got a boost - 152 jobs worth - with the recent relocation of Carolee Designs jewelry from Greenwich to Stamford.

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