Skip to content
The Nexus
BUSINESSMay 26 · 12:00 UTCDOJ 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.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned
Spot something wrong with this article?Report a problem →
Forward this