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.
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.
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
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and policyholders lasting from 2016 through 2019,
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?
Insurance Magnate Pleads Guilty as Government Describes $2B Scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and oth
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.
US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 million in fraudulent loans made to himself.
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,
Insurance Mogul Pleads Guilty to Fraud in a Charlotte Federal Court
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 others to defraud multiple insurance companies and thousands of policyholders.
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Insurance magnate pleads guilty as government describes US$2B scheme
Greg E. Lindberg, 54, of Tampa, Fla ... in a stabbing rampage at a Taylor Swift-themed dance class in England this summer ...
Insurance Financier Greg Lindberg Convicted of Trying to Bribe Official
A federal jury again convicted North Carolina insurance entrepreneur Greg Lindberg of attempting ... or provide other ...
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Investment firm executive Lindberg admits $2 billion fraud
North Carolina investment firm founder Greg Lindberg, already convicted this year on ... conversations and cooperated ...
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Businessman Greg Lindberg convicted on bribery charges
However, a judge vacated that conviction and ordered a new trial. He faces a maximum of 30 years in prison, and a sentencing date has not been set. VIDEO: Who is Greg Lindberg and why is his ...