The SEC sued insurance magnate Greg Lindberg in the first government case accusing him of fraud. Lindberg faces bribery charges in North Carolina.
The Securities and Exchange Commission sued insurance magnate Greg Lindberg, alleging that he and a lieutenant defrauded insurers out of more than $75 million through a series of undisclosed related-party transactions and advisory fees paid to a Malta entity.
“We allege a massive fraudulent scheme, involving unique financial structures and various complex investments,” said Osman Nawaz, chief of the SEC Division of Enforcement’s Complex Financial Instruments Unit, in a news release Tuesday accompanying the complaint.
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