Tag: insurance_companies
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Investment Company Owner Sentenced to 12 Years for $2 Billion Fraud, Bribery, and Money Laundering
Greg Lindberg received a 12-year prison sentence for orchestrating a $2 billion fraud, money laundering, and bribery scheme. His actions bankrupted insurance companies, leaving thousands of policyholders owed over $1 billion.
Politics and GovernmentBusinessLaw EnforcementState GovernmentsEconomyFinancial MarketsLegalElection Greg LindbergFraudMoney LaunderingBriberyInsurance CompaniesNorth Carolina Department of InsuranceEli Global LLCFBI