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Greg Lindberg accomplice settles with insolvent insurers for $75k

SEC obtains judgement against Lindberg co-defendant in fraud case

Tennessee regulators search for Southland policyholders after liquidation

Co-accused in $75 million Malta-based fraud pleads guilty to conspiracy

Letters to the editor - September 7, 2022

Traffic fines It has been alleged that Christian Borg (‘Bobby’s’ friend) had accumulated fines amounting to €3 million for traffic-relat

Malta investment adviser firm and two US based execs charged with $75m client fraud

The Securities and Exchange Commission has charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered...

Investment regulators accuse NC insurance magnate of fraud

DURHAM, N.C. (AP) -- Federal securities regulators on Tuesday formally accused a North Carolina-based insurance magnate, an associate and their investment

SEC Says NC Insurance Execs Stole $75M From Clients

The U.S. Securities and Exchange Commission filed suit Tuesday against two North Carolina-based insurance executives and their Malta-based registered investment adviser for allegedly defrauding clients out of more than $75 million through undisclosed transactions that only benefited themselves.

US authorities charge Malta company with 'elaborate' scheme that defrauded clients out of over US$75 million

US regulator accuses Malta-based firm of $75 million racket

A Malta-based advisory firm has been charged along with its owners with defrauding clients out of more than $75 million, a US financial watchdog announced on Tu