A federal judge on Wednesday ordered two men convicted of trying to bribe a North Carolina insurance regulator not to contact jurors from their recently completed trial after learning a consultant attempted to do so on their behalf. U.S. District …
A major political donor was convicted Thursday of trying to bribe a North Carolina insurance regulator with millions of dollars in campaign funds in hopes of reducing scrutiny of his insurance business. A federal jury found insurance magnate Greg Lindberg …
The trial of an insurance company magnate and two associates on charges they conspired to bribe an elected North Carolina regulator with up to $2 million in campaign money so scrutiny of his businesses would ease is getting started. U.S. …
A federal judge refused to dismiss conspiracy and bribery counts against a North Carolina insurance magnate and two associates, allowing the case to move toward a February trial. Lawyers for Greg E. Lindberg, John Gray and John Palermo had argued …
Embattled insurance investor Greg E. Lindberg has retained Louis Freeh, former federal judge and FBI director, and his firm Freeh, Sporkin & Sullivan to examine and render advice regarding financial aspects of Lindberg’s business entities, with respect to, among other …
Federal authorities have grabbed nearly $1.5 million that a North Carolina insurance magnate intended to use as political donations, arguing the funds may be forfeited for an attempt to bribe the state’s top insurance regulator. Federal court records unsealed Friday …
