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e state's top insurance regulator with large political contributions." The federal prosecutors EFTA00136493 "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) al
was John Palermo, a Lindberg associate indicted by a federal grand jury in March along with Lindberg, then-North Carolina Republican Party Chairman Robin Hayes and another Lindberg associate named John Gray." WRAL-TV adds, "All four are accused of trying to funnel bribe money to state Insurance Commissione
ederal Authorities. WRAL-TV Raleigh, NC (7/25, Fain, 338K) reports from Raleigh, North Carolina, "A political action committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after
try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 9
try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K
Entities connected to both Robin Hayes and Greg Lindberg

Minnesota
LOCATIONFBI
ORGANIZATIONThe New York Post
ORGANIZATION
Atlanta
LOCATION
Jeffrey Epstein
PERSONMike Causey
PERSONThe Atlanta Journal-Constitution
ORGANIZATION
North Carolina
LOCATIONMarotti
ORGANIZATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATIONTribune
ORGANIZATIONMazzei
PERSONCraft
PERSON
Tulsa
LOCATION
Oklahoma
LOCATION
Mitch McConnell
PERSON
Nelson
PERSON
Marc Rich
PERSONBarrett
PERSON