BUSINESSDOJ NEWS
Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
Greg Lindberg, founder of Eli Global LLC and Global Bankers Insurance Group, was sentenced to 12 years in prison for a $2 billion fraud, money laundering, and bribery scheme that bankrupted multiple insurance companies and left thousands of policyholders unpaid.
Mentioned