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August 30, 2022

UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 18, 2025

    Convicted Insurance Mogul's Co. Liable For $57M Fraud

    A Malta-based advisory firm controlled by convicted insurance mogul Greg Lindberg violated the Investment Advisers Act of 1940 by helping facilitate his misappropriation of $57 million in client funds, a North Carolina federal court ruled, noting Lindberg and another firm executive already admitted to fraud in separate consent judgments.

9 other articles on this case. View all »

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