N.C. U.S. Attorney: Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
November 13, 2024
November 13, 2024
CHARLOTTE, North Carolina, Nov. 13 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release on Nov. 12, 2024:
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 . . .
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 . . .