SEC To Embattled NC Insurance Exec: Show Us The Money <https://www.law360.com/banking/articles/1874227?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-29&read_main=1&nlsidx=0&nlaidx=8> By Jessica Corso The U.S. Securities and Exchange Commission is seeking to force a convicted insurance mogul at the center of an alleged $57 million fraud to tell it what happened to the money he's accused of stealing from the insurance companies he ran, arguing in a North Carolina federal court that his answers thus far don't add up and that he shouldn't be allowed to rely on them at his upcoming trial. Motion attached | Read full article » <https://www.law360.com/banking/articles/1874227?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-29&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/banking/articles/1874227?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-29&read_later=1&nlsidx=0&nlaidx=8>