| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Friday June 02, 2023 ( 1 items ) |
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Litigation: SEC Vs. Integrated Consulting & Management, Marshall E. Melton
WASHINGTON, June 2 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-00434; M.D.N.C. filed May 30, 2023) involving Integrated Consulting and Management LLC and Marshall E. Melton:
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SEC Charges Repeat Securities Law Violator with New Offering Fraud
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The Securities and Exchange Commission today charged Greensboro, North Carolina resident Marshall E. Melton and a business Melton controls, Integrated Consulting & Management, LLC, with conduc
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