NC Insurance Exec Fraud

somarco

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A former insurance executive from Durham has been indicted on federal charges after allegedly “masterminding and directing a massive scheme” involving nearly $2 billion in insurance fraud.

Greg E. Lindberg, 53, was indicted by a federal grand jury in Charlotte on Thursday for conspiracy to commit crimes in connection with an insurance business, wire fraud, four counts of false insurance business statements presented to regulators, six counts of false entries about the financial condition or solvency of an insurance business, and one count of money laundering conspiracy.


https://www.wsoctv.com/news/local/n...ance-fraud-scheme/UIHN3IGPPBFAJMSA6UF66PEECM/
 
A former insurance executive from Durham has been indicted on federal charges after allegedly “masterminding and directing a massive scheme” involving nearly $2 billion in insurance fraud.

Greg E. Lindberg, 53, was indicted by a federal grand jury in Charlotte on Thursday for conspiracy to commit crimes in connection with an insurance business, wire fraud, four counts of false insurance business statements presented to regulators, six counts of false entries about the financial condition or solvency of an insurance business, and one count of money laundering conspiracy.


https://www.wsoctv.com/news/local/n...ance-fraud-scheme/UIHN3IGPPBFAJMSA6UF66PEECM/
Check the annuity forum. There are a couple of running threads there about this with a number of consumers chiming in as well.

Terrible story.
 
Where are these threads? I just grabbed a bucket of popcorn but couldn’t find them after searching.

**Ignore this I found it **
 
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