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US·United States·2026-05-27

Greg Lindberg Sentenced to Prison for Money Laundering

SEV-5convictedmoney 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.

Sources (3)
news·wral.com
‘Fueled by greed’: Former NC political megadonor Greg Lindberg sentenced to prison :: WRAL.com

‘Fueled by greed’: Former NC political megadonor Greg Lindberg sentenced to prison :: WRAL.com Greg Lindberg, who just a few years ago was the biggest political donor in North Carolina before his Durham-based insurance empire fell apart in the aftermath of bribery and money laundering investigations, has been sentenced to 12 years in federal prison. Lindberg’s sentence is tied to money launderin

news·bloomberg.com
Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case - Bloomberg

Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case - Bloomberg Trump’s Second Term: BackForward Gift this article Contact us:Provide news feedback or report an error Confidential tip?Send a tip to our reporters Site feedback:Take our Survey May 29, 2026 at 9:48 PM UTC Updated on May 29, 2026 at 11:34 PM UTC Save Translate A federal judge ordered President Donald Trump to resp

news·justice.gov
Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan

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