How Official’s Undercover Role Led to Charges Against Billionaire

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How Official’s Undercover Role Led to Charges Against Billionaire
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Complex transactions at insurers and a chance encounter with a prosecutor led to the North Carolina insurance commissioner’s undercover role in a federal bribery probe

The bribery indictment that this week swept up the chairman of North Carolina’s Republican Party and an insurance tycoon who is the state’s largest political donor was sparked by a chance encounter at a gathering of state and federal officials.

In the fall of 2017, Mike Causey, a Republican who had been elected North Carolina’s insurance commissioner the year before, was trying to get up to speed on medical-insurance scams. He attended a seminar on the issue in Charlotte, N.C., organized by federal prosecutors.

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