The New York Times Archives - Lindquist Forensics https://www.lindquistforensics.com/pcat/the-new-york-times/ SERVING COUNSEL SINCE 1972 Wed, 06 Nov 2019 12:22:22 +0000 en-US hourly 1 As Empire Crumbled, Frankel Turned $10 Million Into Diamonds https://www.lindquistforensics.com/press/as-empire-crumbled-frankel-turned-10-million-into-diamonds/ Wed, 06 Nov 2019 12:22:22 +0000 http://www.lindquistforensics.com.php72-11.phx1-2.websitetestlink.com/newsite/?post_type=press&p=323 7/8/1999 The New York Times As Empire Crumbled, Frankel Turned $10 Million Into Diamonds “There’s a lot of interplay between diamond dealers and law enforcement,” said Bob Lindquist, a partner at PricewaterhouseCoopers in Washington, who specializes in unraveling fraud cases. He said he expected that Mr. Frankel would have to turn to organized crime to […]

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The New York Times
As Empire Crumbled, Frankel Turned $10 Million Into Diamonds

“There’s a lot of interplay between diamond dealers and law enforcement,” said Bob Lindquist, a partner at PricewaterhouseCoopers in Washington, who specializes in unraveling fraud cases. He said he expected that Mr. Frankel would have to turn to organized crime to sell the diamonds at a steep discount.

“Cash is a much better alternative,” Mr. Lindquist said. “But lugging around that much cash is a problem.”

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