North Carolina
North Carolina businessman still out on bond after 13-count conspiracy indictment
A North Carolina enterprise magnate stays free after he was indicted on fees he conspired to conduct a large scheme to deceive insurance coverage regulators and policyholders associated to insurance coverage corporations that he managed.
Greg E. Lindberg of Durham was ordered launched on $100,000 unsecured bond following his preliminary look and arraignment on Thursday earlier than U.S. Justice of the Peace Decide David Keesler in Charlotte, court docket filings present.
A grand jury indicted Lindberg on Feb. 23 on 13 counts, with wire fraud, money-laundering conspiracy and false entries about insurance coverage enterprise funds amongst them. Lindberg pleaded not responsible on Thursday, in line with the listening to’s abstract.
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A gathering between attorneys within the case is about for April 24 earlier than U.S. District Decide Max Cogburn.
Durham, North Carolina-based insurance coverage magnate Greg E. Lindberg has been launched on a $100,000 unsecured bond following a 13-count conspiracy indictment. (Robert Brown Public Relations/Greg Lindberg by way of AP, File)
Lindberg, as soon as a big political donor within the state, already awaits a retrial on separate fees he tried to bribe North Carolina’s insurance coverage commissioner to safe preferential regulatory remedy for his insurance coverage enterprise.
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A federal appeals court docket overturned his 2020 corruption-related convictions in that case, resulting in his launch from an Alabama jail, the place he had been serving a seven-year sentence.
Kessler agreed with attorneys Thursday that Lindberg be launched on situations much like these set in his corruption case.
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Lindberg denies wrongdoing in each circumstances.