USA v. Lindberg et al
Case Number:
5:19-cr-00022
Court:
Nature of Suit:
Judge:
Firms
-
March 19, 2020
Convicted Insurance Exec Faces Probe For Juror 'Intimidation'
A North Carolina federal judge has asked prosecutors to open a jury harassment probe into two men — one of them an insurance company executive — who were convicted of trying to bribe an insurance regulator, saying a consultant has reached out to jurors on their behalf ahead of sentencing.
-
March 05, 2020
NC Insurance Exec, Consultant Guilty Of Bribing State Official
A North Carolina federal jury convicted the owner of an insurance conglomerate and his consultant Thursday of conspiring to bribe the state's insurance commissioner by offering up as much as $2 million to shut down a troublesome investigation.
-
November 20, 2019
NC Insurer's Consultant Wants Out Of $2M Bribery Case
A consultant for the owner of a North Carolina insurance conglomerate charged in a $2 million bribery scheme to derail an investigation into the insurer has asked a federal judge to dismiss him from the case, saying the attempted reassignment of an investigator does not constitute conspiracy.
-
September 27, 2019
Ex-NC GOP Chair Admits Lying To FBI In Bribery Investigation
The former chair of the North Carolina Republican Party will plead guilty to lying to the FBI during its investigation into an insurance conglomerate owner charged with conspiring to bribe the state's insurance commissioner, according to a statement filed Friday in federal court.
-
September 19, 2019
NC Insurance Exec Seeks Toss Of Federal Bribery Case
The owner of an insurance conglomerate asked a North Carolina federal court on Thursday to toss a criminal case charging him with conspiring to bribe the state's insurance commissioner by offering cash to shut down a troublesome investigation.
-
April 02, 2019
North Carolina GOP Chairman Indicted In Corruption Probe
The head of North Carolina's Republican Party, the owner of an insurance conglomerate and two others have been charged with conspiring to bribe the state's insurance commissioner by offering $2 million to shut down a troublesome investigation, according to an indictment unsealed Tuesday.
- ← Previous
- 1
- 2
- 3
- Next →