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Insurance mogul operating in #Malta ‘facing FBI probe’

Insurance mogul operating in #Malta ‘facing FBI probe’ | Investors Europe, Gibraltar | Scoop.it
An insurance mogul who set up shop in Malta in 2014 is reportedly being investigated by the FBI for alleged offences that could potentially include financial crimes, the Times of Malta has learnt.
American entrepreneur Greg Lindberg is reportedly facing a grand jury investigatio
Yididiya Mulatu's insight:

'An insurance mogul who set up shop in Malta in 2014 is reportedly being investigated by the FBI for alleged offences that could potentially include financial crimes, the Times of Malta has learnt.'

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