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.
Former top NC political donor Lindberg pleads guilty in $2 billion fraud
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.
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,
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.
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance regulators,
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.
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?
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.
Insurance magnate pleads guilty to $2 billion fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
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.
Durham insurance mogul Greg Lindberg pleads guilty to $2 billion fraud. Here's what happens next
Durham insurance mogul Greg Lindberg has battled criminal charges for years. Insurance mogul Greg Lindberg on Tuesday pleaded guilty to federal money laundering and fraud charges. Lindberg, the entrepreneur behind Eli Global in Durham,
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US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
Greg Lindberg, 54, of Florida, defrauded multiple insurance ... and policyholders on the nature of these transactions.
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.