Former Exec Pleads Guilty To New Criminal Charge Of Conspiracy In Alleged Schemes

Mealey's (January 3, 2023, 10:02 AM EST) -- CHARLOTTE, N.C. — A former executive entered a guilty plea in North Carolina federal court to a recently revealed criminal charge of conspiracy to commit offenses against the United States over allegations that he took part in schemes to, among other things, “evade regulatory requirements meant to protect policyholders” and conceal the “true use of insurance company funds” for the owner’s benefit....