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, policyholders and others through a myriad of companies from which he skimmed funds for personal benefit.

wikipedia

CTV News

Canada

Insurance magnate pleads guilty as government describes US$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 US$2 billion scheme to defraud insurance regulators, policyholders and others through a myriad of companies from which he skimmed funds for personal benefit.

Media Bias/Fact Check

Bell Media

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

Ad Fontes Media

All Sides

Associated Press News

Independent Media

United States

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 others

abc News

The Walt Disney Company

Winnipeg Free Press

Winnipeg

Manitoba

CHARLOTTE, N.C. (AP) -- 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, policyholders and others through a myriad of companies from which he skimmed funds for personal benefit.

Financial Post

Leon Cooperman

Allianz

Insurance mogul Greg Lindberg has pleaded guilty to conspiracy in a $2 billion fraud and money laundering scheme that defrauded thousands of insurance policyholders, according to the Department of Justice (DOJ).
Lindberg pleaded guilty on Nov. 12 to one count of conspiracy to commit offenses against the United States and one count of money laundering in a scheme to defraud insurance regulators and policyholders.
The 54-year-old Tampa resident fa…

The Epoch Times

Epoch Media Group

New York

Insurance Mogul Greg Lindberg Pleads Guilty to $2 Billion Fraud, Money Laundering Scheme

CHARLOTTE, N.C. (AP) — 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, policyholders and others through a myriad of companies from which he skimmed funds for personal benefit. Greg E. Lindberg, 54, of Tampa, Florida, entered the plea on Tuesday in Charlotte before U.S. Magistrate Judge …

My Mother Lode

CHARLOTTE, N.C. (AP) — 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, policyholders and others through a myriad of companies from which he skimmed funds for personal benefit.

Wral News

Capitol Broadcasting Company

Raleigh

Wake County

North Carolina

Greg Lindberg, the founder of Eli Global LLC, admitted his guilt in a fraud case involving the sum of US$ 2 billion. During a hearing in the federal court in Charlotte, in the United States, he acknowledged that he had acquired several insurance companies and embezzled almost all of them, deceiving thousands of policyholders to maintain an extravagant lifestyle. Lindberg pleaded guilty to two of the thirteen charges he faced, including conspirac…

Greg Lindberg, o fundador da Eli Global LLC, admitiu sua culpa em um caso de fraude que envolve a quantia de US$ 2 bilhões. Durante uma audiência no tribunal federal de Charlotte, nos Estados Unidos, ele reconheceu que adquiriu diversas companhias de seguros e desviou quase essa totalidade, enganando milhares de segurados para manter um estilo de vida extravagante. Lindberg se declarou culpado de duas das treze acusações que enfrentava, incluind…

Magnata dos seguros admite culpa em fraude de US$ 2 bilhões para financiar vida de luxo – Jovem Pan

Jovem Pan News

Insurance magnate admits guilt in US$ 2 billion fraud to finance luxury living

The post Crypto scam launderer pleads guilty to role in $73M scheme appeared first on Daily Truth Report • DailyTruthReport.com.

Cointelegraph

Crypto scam launderer pleads guilty to role in $73M scheme

Business

Insurance

US Economy

Money

Department of Justice

Cryptocurrency

US Crime

Morning Sun

KESQ

KMIZ

Newsday

Winnipeg Sun

Cryptocurrency News | Cryptocurrency Prices | Market Cap

Carolina Journal

ABC23

paxtonmedia.com

startupbusinessready.com

nashvilleledger.com

Utica Phoenix

nclawyersweekly.com

Charlotte Stories

Insurance magnate pleads guilty as government describes $2B scheme

Coverage Details

Bias Distribution

Ownership

Similar News Topics

Similar News Topics