Search results
Results from the WOW.Com Content Network
Greg Evan Lindberg (born 1970) is a convicted American insurance fraudster [1] and former business executive and founder of Global Growth, a conglomerate private-equity firm. He also donated large sums of money to political causes.
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 ...
Lindberg and Gray were among four people indicted in 2019, accused of trying to give $1.5 million to Insurance Commissioner Mike Causey’s election campaign in exchange for the removal of an ...
In 2019, four insurance companies owned by now-convicted fraudster Greg Lindberg — Southland National Insurance Corp., Colorado Bankers Life Insurance Co., Bankers Life Insurance Co. and ...
Hayes, a former Republican congressman from North Carolina (1999–2009) and former chairman of the North Carolina Republican Party, pleaded guilty in 2019 to lying to the FBI regarding a scheme by Greg Lindberg, billionaire insurance businessman and political donor, to bribe Insurance Commission Mike Causey. In addition to Hayes, Lindberg and ...
In 2013, before he went on a spree of buying insurance companies, Lindberg reported a net worth of $340 million. By 2017 he reported a net worth of $1.7 billion, according to The Wall Street Journal. [7] Lindberg has sued the WSJ over this and other articles. [2] The purchase of insurance companies provided Lindberg with much of his cash.
It comes as Lindberg awaits a new trial on charges he attempted to bribe N.C. Insurance Commissioner Mike Causey. New indictment accuses NC billionaire Greg Lindberg of misappropriating millions ...
Greg Lindberg: 34828-058 Sentenced to 87 months, due to report on October 20, 2020. [19] Insurance executive and self-described billionaire, convicted of bribing a state insurance commissioner and of conspiracy to defraud. [19] Jeffrey Skilling: 29296-179: Sentenced October 23, 2006 to 24 years and four months in prison. Sentence reduced in ...