Banque SCS Alliance sued over Martin Frankel dealings

By David Marchant

23 years ago

Topics

USA

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Keywords

Adriana Gustavo Alicia Walters Andrei Stiajkin Banque SCS Alliance Beng Wan Tan

Cynthia Allison David Rosse Deborah Spaeth Gary Atnip Gregory Wiktor Inna Goldina Jacqueline Ju Jeanne-Marie Wery Jeffrey Moreau Kaethe Schuchter Karen Timmins Kathryn Higgins Martin Frankel Miriam Fischer Mona Kim Monsignor Emilio Colagiovanni Oksana Wiktor Philip Miller Robert Guyer Sonia Howe Stefan Radencovici Thomas Corbally

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Swiss-based Banque SCS Alliance and one of its officers, Jeanne-Marie Wery, are being sued for racketeering involving Martin Frankel.The bank helped Frankel defraud seven U.S.-based insurance companies of more than $200 million, according to a civil complaint filed in New York.

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