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Insurance Exec Agrees To Fines In Multibillion-Dollar RICO

By Emily Enfinger · November 21, 2023, 1:36 PM EST

A North Carolina insurance mogul's former chief investment officer agreed to pay $75,000 in damages to insurers in a federal racketeering lawsuit concerning his role in a multibillion-dollar insurance scheme....

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Documents

Order

Case Information

Case Title

Southland National Insurance Corporation et al v. Lindberg et al

Case Number

5:23-cv-00340

Court

North Carolina Eastern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

June 23, 2023

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