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Malta

Insurance magnate pleads guilty to $2 bln fraud and money laundering scheme

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina, Bermuda, Malta, and elsewhere.


  • Nov 14 2024
  • 27
  • 4937 Views

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