Greg Lindberg, 54, of Florida, defrauded multiple insurance companies and thousands of policy holders by misusing billions in ...
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 ...
A Tampa insurance business owner has pleaded guilty to a $2B international fraud and money laundering scheme. The Florida ...
Federal prosecutors say 54-year old Greg Lindberg pleaded guilty to a two billion dollar fraud and money laundering scheme.
Greg Lindberg, former chairman of Eli Global, was found guilty of bribing insurance regulators before pleading guilty to the ...
Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...
Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life ...
Greg Lindberg pled guilty to a $2 billion fraud and money laundering operation involving deceptive insurance transactions.
Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler.
Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge David Keesler to one count of conspiracy to commit offenses against the United States and ...