Insurers Accuse Their Owner Of Multibillion-Dollar RICO Setup

By Emily Enfinger · September 27, 2023, 9:00 PM EDT

Several insurance companies told a North Carolina federal court that their owner used the insurers in a racketeering enterprise to defraud carriers and policyholders out of billions of dollars....

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Documents

Case Information

Case Title

Southland National Insurance Corporation et al v. Lindberg et al

Case Number

5:23-cv-00340

Court

North Carolina Eastern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

June 23, 2023