Tag: north_carolina_department_of_insurance

Investment Company Owner Sentenced to 12 Years for $2 Billion Fraud, Bribery, and Money Laundering

2 Jun 2026 8:22 a.m. · Source: Denver FBI

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 Government Business Law Enforcement State Governments Economy Financial Markets Legal Election Greg Lindberg Fraud Money Laundering Bribery Insurance Companies North Carolina Department of Insurance Eli Global LLC FBI