FACTSCANv0.1
LIVE
Breaking
Ukraine urges EU to pressure Russia to end war before winterAndy Burnham wins crucial UK by-election, in blow to Keir StarmerIran war live: JD Vance defends Iran deal as US says naval blockade liftedCuba’s Communist Party approves opening economy in unprecedented moveMyanmar military airstrike kills seven civilians in Rakhine stateBrazil executes warrant against Lula ally in widening financial scandalNetanyahu says Israel must protect relationship with USPro-Israel hawks in US criticise Iran MoU but avoid clashing with TrumpIran’s supreme leader says approved US deal despite having ‘different’ viewGaza fans chase World Cup joy amid blackout, displacement and warUS lifts naval blockade as Iran's supreme leader says Trump made deal 'out of desperation'Dozens of countries warn of atrocities amid escalation in Sudan’s el-ObeidMoU’s $300bn Iran reconstruction fund becomes US political flashpointUS military says it has lifted naval blockade of Iranian portsParents of Serbia's teenage school shooter given jail terms in retrialSouthern Lebanon residents doubt US-Iran agreement will bring lasting calmJD Vance tells Israel ‘you can’t kill your way out’ of security problemsUS Supreme Court eases restrictions on drug users owning firearmsMore than 1,000 killed in Israel attacks on Gaza since ceasefireIsrael kills at least three Palestinians in Gaza City drone strikeWhat we know so far about the US-Iran ceremony in SwitzerlandLebanon Latest: Tensions remain despite US-Iran dealNiger says soldiers, civilians killed in armed attack on Niamey airportJury fails to reach verdict in Norwegian 'hitman' trialWhat the Trump-Iran agreement says about Lebanon, Hormuz and uraniumTaiwan hopes US arms sale package can be approved soon, president saysMoscow hit by largest Ukrainian attack since start of Russia's full-scale warGunfire heard at Niger capital's airportIran war day 111: Tehran warns US as 14-point plan takes effectHow Sweden’s far right went from political pariah to powerbroker
US·United States

Greg Lindberg

active
LINKED SCANDALS
10
LEGAL EVENTS
0
RESEARCH
22 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 22 days ago
Greg Lindberg is a former North Carolina insurance executive and political donor who was sentenced to 12 years in federal prison in May 2026 for a multibillion-dollar fraud conspiracy. He was convicted for masterminding a scheme from 2016 to 2019 to deceive regulators, hide the financial instability of his insurance companies, and siphon over $2 billion in policyholder reserves to fund a lavish lifestyle, including private jets, mansions, and a yacht. Additionally, Lindberg was convicted of bribery and wire fraud for attempting to pay millions in campaign contributions to the North Carolina Insurance Commissioner to secure the removal of a senior regulator overseeing his firms. Lindberg also faces significant civil liabilities, including a January 2026 court order to pay over $526 million in damages for defrauding his own insurance companies. While he was previously convicted of bribery in 2020, that ruling was overturned on appeal in 2022 due to jury instruction errors, leading to a retrial and subsequent conviction in 2024.
Linked scandals← back
SEV-5
US·United States·23 days ago
Greg Lindberg Sentenced for Fraud and Bribery
Former North Carolina insurance magnate Greg Lindberg has been sentenced to 12 years in federal prison for a $2 billion insurance fraud and bribery scandal.
briberysentenced
SEV-5
US·United States·23 days ago
Former NC political megadonor Greg Lindberg sentenced to prison
Greg Lindberg, a former North Carolina insurance magnate and political donor, was sentenced to 12 years in federal prison for orchestrating a $2 billion insurance-fraud scheme and attempting to bribe state officials.
bribery|fraudconvicted
SEV-5
US·United States·23 days ago
Greg Lindberg Sentenced to Prison
Former North Carolina political megadonor Greg Lindberg was sentenced to 12 years in federal prison for his role in a multibillion-dollar fraud conspiracy and money laundering charges.
fraudsentenced
SEV-5
US·United States·24 days ago
Owner of multinational investment company sentenced
The owner of a multinational investment company was sentenced for $2B fraud, money laundering, and bribery schemes.
fraudsentenced
SEV-5
US·United States·23 days ago
Greg Lindberg Sentenced to Prison for Money Laundering
Greg Lindberg, a former North Carolina political megadonor, was sentenced to 12 years in federal prison for his role in a multibillion-dollar fraud conspiracy.
money launderingconvicted
SEV-5
US·United States·23 days ago
Greg Lindberg sentenced to prison on money laundering charges
Greg Lindberg, a former North Carolina political megadonor, was sentenced to 12 years in prison on money laundering charges.
fraudsentenced
SEV-5
US·United States·23 days ago
Greg Lindberg sentenced to prison for fraud and bribery
Greg Lindberg, a former North Carolina insurance magnate, was sentenced to 12 years in federal prison for a $2 billion insurance fraud and bribery scandal.
fraudconvicted
SEV-4
US·United States·23 days ago
Greg Lindberg Sentenced for Money Laundering
Former NC political megadonor Greg Lindberg was sentenced to 12 years in prison for money laundering charges.
money launderingsentenced
SEV-5
US·United States·23 days ago
Greg Lindberg sentenced to 12 years for money laundering
Former NC political megadonor Greg Lindberg was sentenced to 12 years in federal prison for money laundering charges related to a bribery and corruption scheme.
money launderingsentenced
SEV-5
US·United States·23 days ago
Greg Lindberg sentenced to 12 years in prison
Former NC political megadonor Greg Lindberg was sentenced to 12 years in federal prison for money laundering charges.
briberyconvicted