Convicted insurance magnate in Tampa pleads guilty to $2B fraud scheme
A disgraced insurance mogul who relocated to Tampa after a stint in prison has pleaded guilty to federal charges for an ...
Under the Dome: What to know about the remaining ballots that could decide key NC contests
With over 15,000 mail-in ballots left to count in the final days of the post-election process, several key contests hold ...
OCCRP12h
US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
Greg Lindberg, 54, of Florida, defrauded multiple insurance ... and policyholders on the nature of these transactions. The ...
Ex-exec guilty in $2 billion fraud plot
An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...
Due on MSN23h
Tampa insurance broker pays the price for $2B international fraud
A Tampa insurance business owner has pleaded guilty to a $2B international fraud and money laundering scheme. The Florida ...