Insurance Agent Says SEC's $1M Real Estate Fraud Suit Fails

By Emilie Ruscoe · September 11, 2023, 3:21 PM EDT

A North Carolina insurance agent has asked a federal judge to toss U.S. Securities and Exchange Commission allegations he defrauded seven investors out of over a million dollars, arguing that the...

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Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. MELTON et al

Case Number

1:23-cv-00434

Court

North Carolina Middle

Nature of Suit

Securities/Commodities

Date Filed

May 30, 2023