ZIFL – Volume 26, Number 14
THE COURTS ARE BACK CONVICTING FRAUD PERPETRATORS WITH VIGOR – READ ABOUT THE CONVICTIONS IN THIS ISSUE OF ZIFL!
The July 15, 2022 issue contains articles available FREE at Subscribe to e-mail Version of ZIFL, it’s Free!
Greg Lindberg Gets a New Trial Jury Instruction Misled Jury by stating that an “Official Act” Existed as a Matter of Law Greg E. Lindberg and John D. Gray were convicted of honest services fraud and federal funds bribery in connection with a series of payments and offers of payment, in the form of campaign contributions, made to Mike Causey, the elected Insurance Commissioner for North Carolina.
The jury found that these payments were made in exchange for Causey assigning a different Deputy Commissioner to oversee the affairs of Lindberg’s insurance companies. In United States Of America v. Greg E. Lindberg, Nos. 20-4470, 20-4473, United States Court of Appeals, Fourth Circuit (June 29, 2022) the Fourth Circuit granted a new trial. Criminal Lawyers Should be Disbarred Lawyer Convicted of Insurance Fraud Only Suspended for Two Years Insurance fraud is considered, universally, as a crime of moral turpitude. Regardless, the New York State Bar was only asked to join with the New Jersey State Bar who suspended a lawyer, after he was convicted for insurance fraud and other wrongful conduct, for two years rather than being disbarred. In the Matter of Neal Meredith Pomper, an attorney and counselor-at-law. (Attorney Registration No. 1726363); 2022 NY Slip Op 04173; No. 2021-02031; Supreme Court of New York, Second Department (June 29, 2022)
Chutzpah: Admit Fraud & Claims Fraud Exclusion is Ambiguous
