Don't want ads? Subscribe or login now.

Insurance Mogul Seeks Transfer To Fla. Halfway House

By Hayley Fowler · November 20, 2024, 5:58 PM EST

A billionaire businessman embroiled in a host of criminal and civil suits centered on his crumbling insurance empire wants to relocate to a halfway house in Florida as he awaits sentencing...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

USA v. Lindberg et al

Case Number

5:19-cr-00022

Court

North Carolina Western

Nature of Suit

Date Filed

March 18, 2019

Recent Articles By Hayley

October 30, 2025
NASCAR Driver Says Life Insurer Pitched Him 'Financial Trap'
October 22, 2025
NC Biz Court Bulletin: COVID Coverage, A Suspect Signature
October 14, 2025
4th Circ. Says Data Leak Info On Dark Web Is Grounds To Sue
October 03, 2025
Ga. Insurer Can't Skirt Suit Over NC Captive Insurer's Collapse
September 22, 2025
Meteorologist's Widow Gets $126M In Wrongful Death Deal
September 17, 2025
Judge Probes Alleged Rivalry In Captive Insurer's Collapse
July 22, 2025
NC Judge OKs $318M For Lindberg Victims From Asset Sale
July 21, 2025
Travelers Unit, NC Door Maker Settle Excess Insurance Fight
July 07, 2025
4th Circ. Revives SC Builder's Bid For Condo Repair Coverage
July 07, 2025
Lindberg Victims May See $318M Restitution From Asset Sale