Extended Report Response Time Granted In Insurance Magnate Money Laundering Case

( March 27, 2025, 7:50 AM EDT) -- CHARLOTTE, N.C. — A North Carolina federal judge granted insurance magnate Greg Lindberg’s motion for an extension to file objections to a presentence investigation report after he pleaded guilty to money laundering conspiracy and conspiracy regarding his $2 billion scheme to defraud insurers and policyholders by funneling money through his extensive global network of insurance companies and was convicted on retrial in a related criminal proceeding....