Marshall E. Melton and Integrated Consulting & Management, LLC
No reply on file from Marshall E. Melton and Integrated Consulting & Management, LLC on this matter.
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"The SEC’s complaint , filed on May 30, 2023 in the United States District Court for the Middle District of North Carolina, Greensboro Division, alleged that the defendants raised between approximately $1.03 and $1.49 million from seven investors, six of whom had an average age of 75 when they first invested."
"Melton, et al., No. 1:23-cv-00434 (M.D.N.C. filed May 30, 2023) SEC Obtains Final Judgment Against Defendants in Fraudulent Securities Offering On October 2, 2025, the Securities and Exchange Commission obtained final judgment against Greensboro resident Marshall E."
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"The final judgment also orders the defendants, jointly and severally, to pay disgorgement of $916,341 and pre-judgment interest of $312,460.84, and orders Melton to pay a civil penalty of $472,902."
"The final judgment also orders the defendants, jointly and severally, to pay disgorgement of $916,341 and pre-judgment interest of $312,460.84, and orders Melton to pay a civil penalty of $472,902."