North Carolina Insurance Donor to Appeal Conviction, Accuses Commissioner of Perjury

An insurance company founder and big political donor heading to prison after being convicted of attempting to bribe North Carolina’s top elected regulator of the industry remains confident he’ll get a new trial or overturned conviction.

In a letter sent this week to his company’s executives, employees and customers, Greg E. Lindberg said he “never asked for any favors” from state Insurance Commissioner Mike Causey. And Lindberg said associates and advisers never told him that what he was doing was illegal.

Lindberg, who was sentenced last week to more than seven years in prison, plans to appeal to the 4th U.S. Circuit Court of Appeals. He’ll have to report to prison soon.

A 2019 federal indictment accused Lindberg and three others of trying to give over $1.5 million to help Causey’s 2020 campaign, in exchange for Causey removing an official from the department that regulated Lindberg’s business, in particular Global Bankers Insurance Group.

Jurors in March found Lindberg and company consultant John Gray guilty of two counts each. Gray got a 2 1/2-year sentence. Then-state Republican Party Chairman Robin Hayes was among those indicted and pleaded guilty to lying to FBI agents. He received probation. The fourth person was acquitted.

Prosecutors called the scheme “brazen” and “dangerous” and accused Lindberg of attempting “to buy his regulator, plain and simple” and expressing no remorse. Lindberg, who kept a low public profile before his indictment, offered a different narrative.

“I asked for stringent regulation and tough regulatory scrutiny,” Lindberg wrote in a 2,000-word letter, which was printed in state newspapers this week, according to a company spokesperson. “How could that be a crime? How does democracy work if you can’t ask your elected officials for `stringent regulation from an unbiased regulator as I did?”

Lindberg also repeatedly accused Causey, the government’s star witness, of lying under oath at the trial. Causey wasn’t accused of wrongdoing. He alerted authorities and recorded conversations that served as the basis of the indictments.

Lindberg wrote that Causey, a Republican, went after him as political retribution because Lindberg had supported then-Democratic Commissioner Wayne Goodwin in the 2016 election. Causey and Goodwin are running again in November.

With Causey’s help, Lindberg said, the FBI spent eight months and hundreds of hours trying to unlawfully entrap him. “He was concerned about the threat that I posed to his 2020 re-election campaign,” Lindberg wrote.

Causey declined to comment on the letter, an Insurance Department spokesperson said on Tuesday, citing ongoing litigation. Lindberg and his companies sued Causey two weeks after his conviction, alleging Causey abused his power as commissioner, resulting in over $500 million in damages. Causey has previously defended his actions.

Lindberg, the sole owner of the company now known as Global Growth, had quickly become the largest individual political donor in North Carolina a few years ago. He had given more than $5 million to state and federal candidates and committees since 2016, favoring Republicans but also giving to Democrats.

Lindberg wrote that he had been a “political neophyte” and looked to Hayes, Gray and others for advice.

“Had any one of these people with decades of political experience given just a simple warning, none of this mess would have occurred,” he wrote. “I would have stopped everything immediately with just the slightest warning. I am a careful and conscientious person.”

Topics Legislation North Carolina