(Reuters) – The UNITED STATE Justice Department claimed on Tuesday that insurance coverage protection mogul Greg Lindberg had truly begged responsible to a $2 billion scams and money laundering plan ran with a community of enterprise primarily based in North Carolina, Bermuda, Malta, and somewhere else.
Lindberg, 54, begged responsible to at least one matter of conspiracy concept to dedicate offenses versus the united state and one matter of money laundering a couple of system to tear off insurance coverage protection regulatory authorities and insurance coverage holders lasting from 2016 with 2019, the Justice Department claimed in a declaration.
(Reporting by Ismail Shakil in Ottawa)
