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 fraud
2 days ago · He will be sentenced at a later date. 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 ...
Insurance magnate pleads guilty as government describes $2B …
1 day ago · The 2023 indictment alleged that Lindberg personally benefited by "forgiving" more than $125 million in loans to himself from the insurance companies that he controlled, the news release said ...
Greg Lindberg changes course, pleads guilty to $2 billion fraud
2 days ago · 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.
NC billionaire Greg Lindberg pleads guilty to insurance fraud
1 day ago · Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme. U.S. marshals handcuffed Greg Lindberg and escorted him out of a Charlotte federal courtroom on Tuesday after he ...
Investment Firm Executive Lindberg Admits $2 Billion Fraud (2)
2 days ago · 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, admitted in federal court in Charlotte on Tuesday that he bought a string of insurance companies in the past decade and then improperly invested nearly $2 ...
Eli Global Founder Greg Lindberg Pleads Guilty to $2 Billion Fraud ...
2 days ago · Translate. 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 ...
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 ...
Insurance magnate pleads guilty to $2 billion fraud and money ...
2 days ago · FILE PHOTO: U.S. Justice Department seal is seen at Justice Department headquarters in Washington. (Reuters) - The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had ...
Criminal Division | United States v. Greg E. Lindberg
Sep 19, 2024 · Criminal Charges: On February 23, 2023, Greg E. Lindberg, was charged with one count of conspiracy to commit crimes in connection with insurance business, wire fraud, and investment adviser fraud; one count of wire fraud; four counts of false insurance business statements presented to regulators; six counts of false entries about the financial ...