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SEC Charges Lindberg Misappropriated $75M from His Insurance Companies

One day after a judge set a new trial date for former Carolina insurance executive Greg Lindberg's bribery case, the U.S. Securities and Exchange

North carolinaUnited statesChristopher herwigGreg lindbergSusan estrichExchange commissionStandard advisory servicesNew youInsurance journalMalta based standard advisory servicesStandard advisoryFifth amendment

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 advisory firm of defrauding clients out of over $75 million through complex schemes involving undisclosed transactions.

North carolinaUnited statesGregorye lindbergChristopher herwigOsman nawazSusan estrichExchange commissionStandard advisory servicesDivision of enforcementNorth carolina basedStandard advisory services limitedHeli globalComplex financial instruments unitUs securities and exchange commissionGovernment and politics

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

North carolinaUnited statesGregorye lindbergChristopher herwigOsman nawazSusan estrichExchange commissionStandard advisory servicesAssociated pressDivision of enforcementNorth carolina basedStandard advisory services limitedHeli globalComplex financial instruments unit

Investment regulators accuse NC insurance magnate of fraud

Investment regulators accuse NC insurance magnate of fraud
timesunion.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesunion.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesOsman nawazSusan estrichStandard advisory servicesDivision of enforcementHeli globalComplex financial instruments unit

Investment regulators accuse NC insurance magnate of fraud

Investment regulators accuse NC insurance magnate of fraud
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesGregorye lindbergChristopher herwigOsman nawazSusan estrichExchange commissionStandard advisory servicesDivision of enforcementNorth carolina basedStandard advisory services limitedHeli globalComplex financial instruments unit