| Tipoffs for Greensboro, North Carolina (Federal Agencies) Newsletter for Saturday December 13, 2025 ( 1 items ) |
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SEC Obtains Final Judgment Against Defendants in Fraudulent Securities Offering
WASHINGTON, Dec. 13 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-00434; M.D.N.C. filed May 30, 2023):
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Securities and Exchange Commission v. Melton, et al., No. 1:23-cv-00434 (M.D.N.C. filed May 30, 2023)
On October 2, 2025, the Securities and Exchange Commission obtained final judgment against Greensboro resident Marshall E. Melton and his limited-liability company, Integrated Consulting & Management, LLC, in connection with charges rela
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