Case profileSentencedFederalFL

USA v. Lindberg

Greg Lindberg was sentenced to 12 years in prison for his role in a bribery conspiracy and multibillion-dollar fraud conspiracy that allegedly bankrupted multiple insurance companies with thousands of unpaid policyholder victims.

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Filed: May 26 · 12:00 UTCUpdated: May 28 · 05:29 UTC

Defendant (1)

Greg Lindberg
Founder and Chairman of Eli Global LLC, Owner of Global Bankers Insurance GroupEli Global LLC / Global Bankers Insurance Group

Charges

Bribery
Fraud
Money laundering
Conspiracy

SourceU.S. Department of Justice ↗

https://www.justice.gov/opa/pr/owner-multinational-investment-company-sentenced-2b-fraud-money-laundering-and-bribery