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Criminal Fraud Cases
1 Results
United States v. Greg E. Lindberg
Greg Lindberg, the owner or controller of multiple insurance companies, was charged with conspiracy, fraud, and false statements in connection with a $2 billion scheme to defraud mutiple insurance companies and their policyholders, and to deceive the North Carolina Department of Insurance, by misrepresenting the financial condition of Lindberg's companies and his use of company funds.
Case Open Date:
Federal Court:
North Carolina, Western District