Wednesday, June 24, 2026

$2 billion fraud

June 1, 2026

Eli Global, Global Bankers Insurance Group owner Greg Lindberg jailed for $2 billion fraud, money laundering

As a result of Mr Lindberg’s conduct, his insurance companies, third-party entities and policyholders suffered substantial financial hardship.

Greg Lindberg
January 18, 2025

U.S. court sentences Mozambique’s ex-finance minister to prison for $2 billion fraud

Mr Chang was convicted of conspiring to commit wire fraud and money laundering in connection with his role in a $2 billion international fraud.

Manuel Chang

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