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ZIFL \u2013 Volume 26, Number 14 

THE COURTS ARE BACK CONVICTING FRAUD PERPETRATORS WITH VIGOR \u2013 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\u2019s Free!  and  Read last two issues of ZIFL  here. Greg Lindberg Gets a New Trial  Jury Instruction Misled Jury by stating that an \u201cOfficial Act\u201d 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\u2019s 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  Insured Convicted of Fraud But Still Sought UIM Benefits  \u201cChutzpah\u201d is a Yiddish term meaning \u201cunmitigated gall\u201d where, for  example, a defendant convicted of murdering his parents asks for  clemency because he is an orphan.