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- 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan. S.A., Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de
2 mentions1 same-page
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ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/
Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml • http:/Iwww.secgovflitigation/admin/34-51207.htm • http:/Nwvw. sec.g
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/
Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml • http/N.ww.sec goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g
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2 mentions1 same-page
Page ?Same page
on v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=712ec7c8d33eaffa5
na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 07/17/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
2 mentions1 same-page
Page ?Same page
on v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5
na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
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2 mentions1 same-page
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ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f
lina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 07/17/2009 Source URL• http:ftww.sec.qov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: • http://www.sec.gov/fitigabon/admin/34-5120
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005. 08/08/2009 http:/Mww.sec.gov/litigation/adminiadminarchive/adminarc2005.shtml • http://www.sec.gov/litigation/admin/34-51207.htm • http://www.sec
2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityl
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
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2 mentions1 same-page
Page ?Same page
ion v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f
lina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 08/08/2009 Source URL: http:/Mww.sec.gov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: . http://www.sec.govilitigation/admin/34-512
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Mutual Connections (43)
Entities connected to both the United States District Court and SEC Administrative Proceedings - 2005
United States
LOCATION341 w/ the·2 w/ SEC
George W. Bush
PERSON155 w/ the·4 w/ SEC
Virginia Giuffre
PERSON95 w/ the·3 w/ SEC
United States District Court
ORGANIZATION61 w/ the·4 w/ SEC
Prince Charles
PERSON49 w/ the·12 w/ SEC
the Securities and Exchange Commission
ORGANIZATION17 w/ the·11 w/ SEC
the Middle District
LOCATION22 w/ the·4 w/ SEC
Bailey
PERSON18 w/ the·4 w/ SEC
RW
Richard M. Wooten
PERSON10 w/ the·12 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·9 w/ SEC
GH
Gerald F. Hunter
PERSON9 w/ the·11 w/ SEC
South Carolina
LOCATION11 w/ the·7 w/ SEC
The Commission
ORGANIZATION9 w/ the·9 w/ SEC
Southern Financial Group
ORGANIZATION10 w/ the·5 w/ SEC
Dunlap
PERSON11 w/ the·4 w/ SEC
Hunter Biden
PERSON10 w/ the·3 w/ SEC
Boca Raton
LOCATION10 w/ the·3 w/ SEC
CM
Charles Dennis McKittrick
PERSON6 w/ the·6 w/ SEC
Asheville
LOCATION7 w/ the·4 w/ SEC
UC Properties LLC
ORGANIZATION4 w/ the·6 w/ SEC