Emilio Colagiovanni, a Vatican contact of Marvin Frankel, will be sentenced in New Haven, according to the Williamson County Review Appel. In 2002, Colagiovanni pled guilty to conspiracy to commit wire fraud and money laundering in connection with Frankel's looting of Franklin American Life Insurance Co. and several other insurance companies of $200 million. Others involved in the scheme included John Hackney, Gary Atnip, and attorney John Jordan. Atnip is serving a 10-year term. Jordan was sentenced to five years. Hackney and Frankel have yet to be sentenced, all according to the Review Appeal.
Frankel's Vatican contact to be sentenced Thursday on The Review Appeal
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Posted by dougsimpson at September 10, 2004 07:43 AM | TrackBack