Insurance Mogul Pleads Guilty To $2B Fraud And Money Laundering Scheme

www.justice.gov

Insurance Mogul Pleads Guilty To $2B Fraud And Money Laundering Scheme

www.justice.gov

Joker@sh.itjust.works to

News@lemmy.worldEnglish · 1 day ago

A Florida man pleaded guilty today to conspiracy to commit offenses against the United States and conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators and policyholders through a web of companies based in North Carolina, Bermuda, Malta, and elsewhere, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

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