Subpoena Issued to North Carolina Insurance Department Over Private Political Donor

October 9, 2018 by Gary D. Robertson

A federal investigation seeks documents about business operations connected to a private investment firm founder who seemingly overnight became the largest individual donor in North Carolina politics.

The federal grand jury subpoena issued last month to the state Department of Insurance demands information since January 2014 about Greg E. Lindberg; Durham-based Eli Global, which he founded; and at least seven associated companies. The department regulates many of Lindberg’s companies.

Among the records sought by Oct. 16 include those involving “business dealings” such as financial reports, contracts, and investment and lending instruments pertaining to Lindberg or the companies.

Click HERE to read the full story via Insurance Journal. 

Originally Posted at Insurance Journal on October 8, 2018 by Gary D. Robertson.