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NC man accused of bilking investors out of $1 million in Scotland County scam
A North Carolina man is accused of swindling more than $1 million from investors in a real estate scheme in Scotland County.
North carolina
United states
Scotland county
Jim willis
Marshall melton
Exchange commission
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Laurinburg exchange
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NC man accused of bilking investors out of $1 million in Scotland County scam
LAURINBURG — A North Carolina man is accused of swindling more than $1 million from investors in a real estate scheme in Scotland County.
North carolina
United states
Scotland county
Jim willis
Marshall melton
Laurinburg exchange
Exchange commission
Department of commerce
Integrated consulting
North carolina main street community
Main street
Hurricane florence
State bank
Border belt independent
This Week In Securities Litigation (Week of June 5, 2023)
The Commission settled its first insider trading case based on crypto assets last week. The agency also filed new actions centered on offering frauds…
North carolina
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Van gundy
Sameer ramani
Michael trofimoff
Maria tosta
Ishan wahi
Chimene van gundy
Marshall melton
Santos kidd
Alfred sollami
Nikhil wahi
Ishan washi
Luis posner
Actus fund management
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