Judge Appoints Special Master In Insurance Magnate’s Money Laundering Case

( January 30, 2025, 8:11 AM EST) -- CHARLOTTE, N.C. — A North Carolina federal judge appointed a special master to assist with restitution that is part of a plea agreement entered into by insurance magnate Greg Lindberg, the former owner of now-insolvent insurers, who pleaded guilty to money laundering conspiracy and conspiracy regarding his $2 billion scheme to defraud insurers and policyholders by funneling money through his extensive global network of insurance companies and was convicted on retrial in a related criminal proceeding....