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SEC Says NC Insurance Agent Ran $1M Real Estate Scam

By Sydney Price · May 30, 2023, 7:00 PM EDT

The SEC filed a securities lawsuit against a North Carolina insurance agent, claiming he stole more than $1 million from seven investors by promising that he was putting their money into...

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Documents

Complaint

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

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