(Reuters) – The UNITED STATE Justice Department claimed on Tuesday that insurance coverage mogul Greg Lindberg had actually begged guilty to a $2 billion scams and cash laundering plan ran with a network of business based in North Carolina, Bermuda, Malta, and in other places.
Lindberg, 54, begged guilty to one matter of conspiracy theory to devote offenses versus the united state and one matter of cash laundering about a system to rip off insurance coverage regulatory authorities and insurance holders lasting from 2016 with 2019, the Justice Department claimed in a declaration.
(Reporting by Ismail Shakil in Ottawa)
