Insurance Mogul Pleads Guilty to $2B Fraud and Money …
Nov 12, 2024 · Lindberg pleaded guilty to one count of conspiracy to commit offenses against the United States, including wire fraud, investment adviser fraud, and crimes in connection with insurance business, and one count of money laundering conspiracy.
Western District of North Carolina | Insurance Mogul Pleads Guilty …
Nov 12, 2024 · According to court documents, from no later than 2016 through at least 2019, Greg Lindberg, 54, of Tampa, conspired with others to defraud various insurance companies, other third parties, and ultimately thousands of insurance policyholders.
Former top NC political donor Lindberg pleads guilty in $2 …
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.
Insurance Tycoon Pleads Guilty in $2B Fraud Scheme
Nov 13, 2024 · 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 insurance...
Insurance magnate pleads guilty as government describes $2B …
Nov 13, 2024 · 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 and one count of conspiracy to commit money laundering, according to legal documents.
Investment Firm Executive Lindberg Admits $2 Billion Fraud
Nov 13, 2024 · North Carolina investment firm founder Greg Lindberg, already convicted this year on bribery charges, pleaded guilty to a separate $2 billion fraud. Lindberg, who founded Eli Global LLC,...
NC billionaire Greg Lindberg pleads guilty to insurance fraud ...
Nov 13, 2024 · 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...
Greg Lindberg pleads guilty to $2 billion money laundering …
Nov 14, 2024 · 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...
Insurance magnate pleads guilty to fraud scheme - Spectrum News
Nov 13, 2024 · Greg E. Lindberg, a former Durham insurance magnate, pleaded guilty Tuesday to conspiracy to commit offenses against the United States and conspiracy to commit money laundering, according to legal documents.
Greg Lindberg changes course, pleads guilty to $2 billion fraud
Nov 12, 2024 · The lengthy saga of troubled financier and onetime Bankers Life Insurance Co. owner Greg Lindberg entered a new phase Tuesday when Lindberg pleaded guilty to engineering a $2 billion fraud.