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Greg Lindberg Sentenced to 12 Years for Multibillion-Dollar Insurance Fraud

The sentence follows findings that he siphoned insurer funds, leaving thousands of policyholders owed billions.

Overview

  • A federal judge in Charlotte sentenced Lindberg to 12 years in prison on Tuesday for money laundering tied to a scheme prosecutors say diverted more than $2 billion from insurers.
  • Lindberg previously pleaded guilty to federal money-laundering charges and was separately convicted in a bribery case that targeted North Carolina’s insurance commissioner.
  • Court filings say Lindberg used stolen insurer cash to buy private jets, a 200-foot yacht, real estate and to make large payments related to personal relationships.
  • He has paid and pledged large sums toward restitution and faces about $3.69 billion owed, with courts and receivers still working to recover funds for thousands of harmed policyholders.
  • Lindberg is seeking a presidential pardon but local officials say state-level prosecutions remain possible and restitution hearings and recovery efforts are expected to continue.