USA v. Greg Lindberg: Factual Basis for Plea Agreement
Factual Basis for Plea Agreement in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.
PB Life and Annuity Co. Ltd. et al v. Greg Lindberg et al: Complaint ($735M)
Complaint for $735 million in John Johnston and Rachelle Frisby, as Joint Provisional Liquidators of PB Life and Annuity Co. Ltd. (in Provisional Liquidation), Northstar Financial Services (Bermuda) Ltd. (in Liquidation), Omnia Ltd. (in Liquidation), and PB Investment Holdings Ltd. (in Liquidation), PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda v. Greg Evan Lindberg, Christa M. Miller, Christopher E. Herwig, Devin E. Solow, Eric D. Bostic, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, and Southland National Reinsurance Corporation at the U.S. Bankruptcy Court for the Southern District of New York.
PB Investment Holdings Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Investment Holdings Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" last year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.
