WebAug 30, 2024 · The Securities and Exchange Commission today charged two North Carolina-based executives, Gregory E. Lindberg and Christopher Herwig, and their Malta-based registered investment adviser, Standard Advisory Services Limited, for defrauding clients out of more than $75 million through undisclosed transactions that benefited …
Global Growth Chairman Provides Update on Greg Lindberg …
WebMay 19, 2024 · Ruling in a civil lawsuit from which he heard testimony almost a year ago, Superior Court Judge Graham Shirley wrote that Greg E. Lindberg had failed to carry out his side of a memorandum of ... WebApr 2, 2024 · The indictment charges Greg E. Lindberg, 48, of Durham, North Carolina, and founder and Chairman of Eli Global LLC (Eli Global) and the owner of Global Bankers Insurance Group (GBIG); John D. Gray, 68, of Chapel Hill, North Carolina and a consultant for Lindberg; North Carolina state political party Chairman Robert Cannon Hayes, 73, … shooting concord nh
Judge dumps convicted billionaire Lindberg
WebDec 22, 2024 · A former top lieutenant of North Carolina insurance mogul Greg Lindberg agreed to plead guilty to a federal criminal conspiracy charge. The plea is the latest episode in prosecutors’ pursuit of ... WebMar 23, 2024 · Earlier this month, Global Growth, GBIG Capital and Greg Lindberg filed a lawsuit against the North Carolina Commissioner of Insurance Mike Causey. Causey has made materially false representations to the State Ethics Board, the FBI and even under oath in federal court. WebMar 5, 2024 · A federal jury found insurance magnate Greg Lindberg guilty on Thursday of conspiracy to commit honest services wire fraud and bribery concerning programs … shooting connection