N. Carolina magnate accused of scheme to skim company funds

A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. A 13-count grand jury…#northcarolina #charlotte #gregelindberg #durham #lindberg #denaking #insurancedepartment #usjusticedepartment #susanestrich #christopherherwig

Source: Reuters: Health - February 24, 2023 Category: Consumer Health News Source Type: news