Search results
Results from the WOW.Com Content Network
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 ...
Greg Lindberg was born in San Mateo, California, United States in 1970, the youngest of five children. His father was an airline pilot. His father was an airline pilot. He attended Crystal Springs Uplands School in Hillsborough, California before studying at Yale University , where he graduated with an economics degree in 1993.
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 ...
Durham businessman Greg Lindberg offered millions of dollars if a top NC official would remove a regulator skeptical of his business practices. He was sentenced to seven years, but he won his ...
The three main individuals discussed below, Greg Lindberg, Robert T. Brockman, and Robert F. Smith, have all recently had brushes with the law. Lindberg reported to federal prison on October 20, 2020, following his conviction on fraud and bribery charges. [2]
Robert T. Brockman was the CEO and Chairman of the Board of Reynolds and Reynolds, a major software provider to auto dealers, until this month.He was indicted in October on 39 counts of tax evasion, wire fraud, money laundering, and other offenses, arising in part from the allegation that he hid $2 billion in capital gains income in a series of Caribbean accounts.
In 2017, Greg Lindberg, a North Carolina billionaire and campaign megadonor, initiated meetings with Mike Causey, the state’s insurance commissioner, about the regulations on his insurance firm.
Starting that year, Causey began cooperating with the FBI in the investigation of political corruption charges related to Greg Lindberg. [4] After his conviction, Lindberg filed a lawsuit alleging Causey made materially false representations to the State Ethics Board of North Carolina, to the FBI and under oath in federal court. [5]