Motion To Disclose Policyholder Data Granted In Insurance Conspiracy Case

( October 8, 2025, 11:31 AM EDT) -- CHARLOTTE, N.C. — A North Carolina federal magistrate judge granted a court-appointed special master’s consent motion to compel disclosure of policyholder data and for a protective order in a case in which insurance magnate Greg Lindberg pleaded guilty to money laundering conspiracy and conspiracy for his $2 billion scheme to defraud insurers and policyholders by funneling money through his extensive global network of insurance companies.  Lindberg was also convicted on retrial in a related criminal proceeding....