Greg Biffle’s friends tried to steal his wealth: Warrant

Key Points:

• Friends within Greg Biffle’s inner circle are suspected of conspiring to steal his wealth following the fatal December 18 plane crash that killed Biffle, his wife, their two children, and three others, according to an Iredell County sheriff’s search warrant.
• Investigators uncovered multiple instances of coordinated fraud involving the Biffles’ bank and financial accounts across several states, resulting in hundreds of thousands of dollars being stolen, with suspects having intimate knowledge of the family’s personal information.
• A January 7 break-in at the Biffles’ Lake Norman home, which involved theft of cash, NASCAR memorabilia, and firearms, is believed to have been an attempt to cover up evidence related to the broader conspiracy to steal from the family.
• Fraudulent changes to email, phone, and banking account information began the day after the crash, including suspicious activity on Cristina Grossu’s Venmo account and unauthorized check cashing attempts at United Carolina Bank branches in South Carolina.
• No arrests have been made yet, but surveillance footage and license plate reader data have linked suspects involved in the break-in to individuals connected to the Biffle family’s circle of friends.