This web site needs javascript enabled to work properly. Please enable it to use the full functionality of the web site. Thank You!

Best's News

Best’s News & Research Service subscription required - August 31, 2022 11:49 AM (EDT)

Insurance Magnate Facing $75 Million Fraud Charges From SEC

Insurance and finance magnate Greg Lindberg is facing new charges from the U.S. Securities and Exchange Commission that he and an associate defrauded insurance companies he controlled of $75 . . .

-- This content requires a subscription --

Already a Subscriber?

Log in Register your purchase

Not a Subscriber?

Best's News & Research Service

A subscription includes:

BestDay
Best's News
Best's Review
Best's Research
Best's Special Reports & Commentaries
Best's Rankings
and more...

Receive emails featuring AM Best's news and research
Opt-in

Federal Regulation Securities North Carolina Litigation Crime

Reprints & Redistribution

Latest News

TECHNOLOGY
HCI CEO: Technology Is an Investment, Not an Expense
Nov 27, 2024 01:23 PM (EST)

TECHNOLOGY
Bolttech Group CEO: Partnerships Key to Closing 'Multitrillion-Dollar’ Protection Gap
Nov 27, 2024 01:17 PM (EST)

LIFE INSURANCE
Weekly Lunches and No Silos: A Life Insurance Chief Executive's Hands-On Philosophy
Nov 27, 2024 01:13 PM (EST)

INNOVATION
IIS President: Insurance Mergers Expand Focus From Market Share to Data Dominance
Nov 27, 2024 01:09 PM (EST)

RISK MANAGEMENT
Liberty Mutual VP: Text Alerts Help Combat Rising Hail Damage
Nov 27, 2024 01:04 PM (EST)

More from Best’s News

Trending

1

MARYLAND
Industry Groups Oppose Maryland’s Proposal on Telematics-Related Notifications
Nov 20, 2024 04:45 PM (EST)

2

BEST'S CREDIT RATING ACTION
AM Best Upgrades Credit Ratings of Peace Hills General Insurance Company
Nov 12, 2024 11:00 AM (EST)

3

POLITICAL CONTRIBUTIONS
Tax Reforms, ‘Open-Minded’ Candidates Driving Industry PAC Contributions, Trade Groups Say
Oct 24, 2024 03:01 PM (EDT)

4

HURRICANES
Hurricane Milton Likely a Manageable Retention Event in Florida, Industry Watchers Say
Oct 10, 2024 04:38 PM (EDT)

5

BEST'S REVIEW
Best's Review Examines U.S. Private Passenger Auto Insurers That Bucked Broader Industry Trends
Oct 10, 2024 01:40 PM (EDT)

1

MARYLAND
Industry Groups Oppose Maryland’s Proposal on Telematics-Related Notifications
Nov 20, 2024 04:45 PM (EST)

2

BEST'S CREDIT RATING ACTION
AM Best Upgrades Credit Ratings of Peace Hills General Insurance Company
Nov 12, 2024 11:00 AM (EST)

3

POLITICAL CONTRIBUTIONS
Tax Reforms, ‘Open-Minded’ Candidates Driving Industry PAC Contributions, Trade Groups Say
Oct 24, 2024 03:01 PM (EDT)

4

HURRICANES
Hurricane Milton Likely a Manageable Retention Event in Florida, Industry Watchers Say
Oct 10, 2024 04:38 PM (EDT)

5

BEST'S REVIEW
Best's Review Examines U.S. Private Passenger Auto Insurers That Bucked Broader Industry Trends
Oct 10, 2024 01:40 PM (EDT)

1

BEST'S CREDIT RATING ACTION
AM Best Upgrades Credit Ratings of Peace Hills General Insurance Company
Nov 12, 2024 11:00 AM (EST)

2

POLITICAL CONTRIBUTIONS
Tax Reforms, ‘Open-Minded’ Candidates Driving Industry PAC Contributions, Trade Groups Say
Oct 24, 2024 03:01 PM (EDT)

3

HURRICANES
Hurricane Milton Likely a Manageable Retention Event in Florida, Industry Watchers Say
Oct 10, 2024 04:38 PM (EDT)

4

BEST'S REVIEW
Best's Review Examines U.S. Private Passenger Auto Insurers That Bucked Broader Industry Trends
Oct 10, 2024 01:40 PM (EDT)

5

LOSSES
Industry Watchers Expect $5 Billion or More in Losses From Hurricane Helene
Sep 27, 2024 04:20 PM (EDT)

1

POLITICAL CONTRIBUTIONS
Tax Reforms, ‘Open-Minded’ Candidates Driving Industry PAC Contributions, Trade Groups Say
Oct 24, 2024 03:01 PM (EDT)

2

HURRICANES
Hurricane Milton Likely a Manageable Retention Event in Florida, Industry Watchers Say
Oct 10, 2024 04:38 PM (EDT)

3

BEST'S REVIEW
Best's Review Examines U.S. Private Passenger Auto Insurers That Bucked Broader Industry Trends
Oct 10, 2024 01:40 PM (EDT)

4

LOSSES
Industry Watchers Expect $5 Billion or More in Losses From Hurricane Helene
Sep 27, 2024 04:20 PM (EDT)

5

PRESS RELEASE
Best’s Review: World’s Largest Insurance Companies, Top 50 Global Reinsurers and More
Jan 24, 2024 01:31 PM (EST)

AM Best TV

Related Companies

AMB#	Company Name
046466	Greg E. Lindberg

CRIME
Update: Judge Sets New Trial for Billionaire in Bribery Case in March
Aug 30, 2022 12:46 PM (EDT)

BEST'S CREDIT RATING ACTION
AM Best Removes From Under Review With Negative Implications and Affirms Credit Ratings of Universal Life Insurance Company
Jan 21, 2021 10:02 AM (EST)

Insurance Exec Lindberg Sentenced to Seven Years After NC Bribery Conviction
Aug 20, 2020 10:25 AM (EDT)

AM Best Maintains Under Review With Negative Implications Status for Universal Life Insurance Co Following Arbitration Award
Jun 25, 2020 02:02 PM (EDT)

AM Best Removes Credit Ratings From Under Review of Universal Grp’s P/C Subs; Maintains Under Review Status of Universal Life
Apr 15, 2020 03:42 PM (EDT)

More Related Company News

To Submit News go to - https://www.ambest.com/bestweek/submitnews.html