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Insurance Agent Says SEC's $1M Real Estate Fraud Suit Fails

By Emilie Ruscoe ( September 11, 2023, 3:21 PM EDT) -- A North Carolina insurance agent has asked a federal judge to toss U.S. Securities and Exchange Commission allegations he defrauded seven investors out of over a million dollars, arguing that the regulator was trying to sue him over a bona fide real estate development venture that had failed as opposed to a scheme to con retirees....

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