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 …
2 days 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 …
2 days 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 magnate pleads guilty as government describes $2B …
2 days 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 ...
Insurance magnate pleads guilty as government describes $2B ... - ABC News
2 days 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 ...
Insurance Mogul Greg Lindberg Pleads Guilty to Conspiracy …
The insurance entrepreneur Greg Lindberg pleaded guilty Tuesday to federal criminal charges stemming from an alleged $2 billion scheme to defraud thousands of policyholders in insurance companies ...
Former top NC political donor Lindberg pleads guilty in $2 billion ...
2 days 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.
Insurance Mogul Pleads Guilty to Fraud in a Charlotte Federal Court
1 day ago · Federal prosecutors say 54-year old Greg Lindberg pleaded guilty to a two billion dollar fraud and money laundering scheme. Court documents said between 2016 through 2019, Lindberg worked with ...
Greg Lindberg pleads guilty to $2 billion money laundering …
2 days 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 ...
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.