SEC Wins $1M Real Estate Fraud Suit Over NC Development

By Sydney Price · April 18, 2025, 9:22 PM EDT

The U.S. Securities and Exchange Commission scored a win in its fraud suit in North Carolina federal court against an insurance agent and his company, with a judge finding the agency...

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Documents

Opinion

Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. MELTON et al

Case Number

Court

North Carolina Middle

Nature of Suit

Securities/Commodities

Date Filed

May 30, 2023

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