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U.S. v. $2,350,000.00

Civil No. 3:99-CV-1772.

718 F.Supp.2d 215 (2010)

UNITED STATES of America, Plaintiff, v. $2,350,000.00 IN LIEU OF ONE PACEL OF PROPERTY LOCATED AT 895 LAKE AVENUE GREENWICH, CONNECTICUT, with all Appurtenances and Improvements thereon, Defendant.

United States District Court, D. Connecticut.

April 22, 2010.

Attorney(s) appearing for the Case

David X. Sullivan , Julie G. Turbert , U.S. Attorney's Office, New Haven, CT, for Plaintiff

Andrew W. Lester , Susan B. Loving , Lester, Loving & Davies, Edmond, OK, Douglas J. Schmidt , Hush Blackwell Sanders LLP, Kansas City, MO, for Defendant.

OPINION AND ORDER

ELLEN BREE BURNS, Senior District Judge.

During the 1990s, Martin Frankel ("Frankel") executed an international scheme of fraud and money-laundering, draining hundreds of millions of dollars from insurance companies in five states. On May 10, 2002, Frankel entered into a plea agreement with the United States Attorney for the District of Connecticut in which he agreed to plead guilty to wire fraud, securities fraud and racketeering...

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