Billionaire Greg Lindberg pleads guilty to a $2 billion insurance
U.S. marshals handcuffed Greg Lindberg and escorted him out of a Charlotte federal courtroom on Tuesday after he pleaded guilty to an insurance fraud scheme costing victims and businesses more ...
Insurance Mogul Pleads Guilty to $2B Fraud and Money …
1 day ago · In December 2022, one of Lindberg’s top executives, Christopher Herwig, pleaded guilty in a related case to conspiring with Lindberg and others to commit offenses against the United States, including wire fraud, investment advisor fraud, and money laundering, as well as to the making of false statements in the business of insurance.
Former top NC political donor Lindberg pleads guilty in $2 billion ...
1 day ago · Greg Lindberg, once North Carolina’s top election campaign donor, pleaded guilty Tuesday to federal charges connected to a scheme government officials described as a $2 billion fraud.
Former top NC political donor Lindberg pleads guilty in $2 billion …
1 day ago · Greg Lindberg, once North Carolina’s top election campaign donor, pleaded guilty Tuesday to federal charges connected to a scheme government officials described as a $2 billion fraud. The conspiracy and money laundering charges stemmed from a case separate from Lindberg’s conviction in May on bribery and fraud and charges related to a ...
Insurance Tycoon Pleads Guilty in $2B Fraud Scheme
23 hours ago · News Reporter. 0. Greg E. Lindberg, a Florida-based insurance magnate and former political donor in North Carolina, pleaded guilty this week to charges connected to a $2 billion scheme to defraud ...
Greg Lindberg pleads guilty to $2 billion money laundering …
1 day ago · CHARLOTTE, N.C. — Greg Lindberg, an insurance mogul who was once one of North Carolina's biggest political donors, pleaded guilty Tuesday to a money laundering and fraud charges in a $2 billion ...
Insurance magnate pleads guilty as government describes $2B …
22 hours ago · Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler to one count of conspiracy to commit offenses against the United States ...
Eli Global Founder Greg Lindberg Pleads Guilty to $2 Billion Fraud ...
1 day ago · November 12, 2024 at 10:43 AM PST. Translate. North Carolina investment firm founder Greg Lindberg, already convicted this year on bribery charges, pleaded guilty to a separate $2 billion fraud ...
Greg E. Lindberg: Insurance mogul pleads guilty to fraud | CTV News
21 hours ago · Greg E. Lindberg, 54, of Tampa, Fla., entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler to one count of conspiracy to commit offences against the United States ...
Criminal Division | United States v. Greg E. Lindberg | United …
Sep 19, 2024 · Lindberg allegedly caused the insurance companies to engage in investments of nearly $2 billion as part of his scheme, most of which remained outstanding as of September 2022. Since 2019, multiple insurance companies controlled by Lindberg have been placed into rehabilitation or liquidation.