Convicted insurance magnate in Tampa pleads guilty to $2B fraud scheme
A disgraced insurance mogul who relocated to Tampa after a stint in prison has pleaded guilty to federal charges for an elaborate money laundering conspiracy that left victim companies on the brink of financial collapse.
Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme
Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser fraud, and crimes in connection with insurance business, and one count of money laundering conspiracy. He faces a maximum penalty of 15 years on the charges.
Where does Greg Lindberg rank among all-time life insurance fraudsters?
Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life insurance scandals?
Insurance Mogul Greg Lindberg Pleads Guilty to Conspiracy Charges
The entrepreneur has agreed to help the government recover what is said to be billions in assets to repay insurance policyholders and others.
Lindberg pleads guilty to to role in $2B money laundering scheme
Federal prosecutors said Lindberg conspired to defraud insurance regulators, policyholders and other insurance companies by laundering money through a web of companies based in North Carolina, Bermuda,
Florida Tycoon Greg Lindberg Pleads Guilty to Monumental $2 Billion Fraud and Money Laundering Plot
Greg Lindberg pled guilty to a $2 billion fraud and money laundering operation involving deceptive insurance transactions.
Greg Lindberg changes course, pleads guilty to $2 billion fraud
Troubled financier and onetime Bankers Life Insurance Co. owner Greg Lindberg pleaded guilty Tuesday to engineering a $2 billion fraud.
Shocking Deception: Florida Mogul Lindberg's Devastating Insurance Fraud Unveiled
A Florida insurance mogul, Greg Lindberg, has pleaded guilty to being involved in one of the largest fraud and money laundering schemes ever seen in the insurance industry. Lindberg, 54, who lived in Tampa,
Insurance Magnate Pleads Guilty as Government Describes $2B Scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and oth
Insurance Tycoon Pleads Guilty in $2B Fraud Scheme
Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler.
US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 million in fraudulent loans made to himself.
Investment Firm Executive Lindberg Admits $2 Billion Fraud (2)
North Carolina investment firm founder Greg Lindberg, already convicted this year of bribery charges, pleaded guilty to a separate $2 billion fraud.
Hartford Courant5mon
Katherine E. Lindberg OBITUARY
her father Richard Lindberg and his wife Susan of West Hartford, her siblings, Greg Lindberg and his wife Sarah of Wallingford, Karen Duplin and her husband Ron of East Granby, Brian Lindberg ...
The New York Times1d
Real Estate
By Anna Kodé The final step of a real estate purchase can be the most complicated. By Matt Yan Do Co-op Board Members Have to Live in the Building? With their daughter in college on Long Island ...