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Eli Global LLC

Coverage of Eli Global LLC in the Nexus archive.

Earliest in view: May 26 · 12:00 UTCMost recent: May 26 · 12:00 UTC

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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.