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United States v. Greg E. Lindberg

Docket Number

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.

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Press Release

Case Open Date
Case Name
United States v. Greg E. Lindberg
Financial Fraud
Securities, Commodities, & Investment Fraud
Updated August 11, 2023