Greg Lindberg

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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.

USA v. Greg Lindberg et al: Criminal Indictment

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

PB Life and Annuity Co. Ltd. et al: 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 Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., and Omnia Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" earlier this year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Greg Lindberg: Criminal Judgment

Judgment in a Criminal Case in USA v. Greg E. Lindberg - Criminal Judgment at the U. S. District Court for the Western District of North Carolina.

USA v. Greg Lindberg: USA’s Trial Brief

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.