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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and p
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/
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
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/
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
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2 mentions1 same-page
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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
million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and
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Mutual Connections (41)
Entities connected to both the United States District Court and AVL Properties
United States
LOCATION341 w/ the·2 w/ AVL
George W. Bush
PERSON155 w/ the·24 w/ AVL
Virginia Giuffre
PERSON95 w/ the·3 w/ AVL
United States District Court
ORGANIZATION61 w/ the·4 w/ AVL
Prince Charles
PERSON49 w/ the·4 w/ AVL
Bailey
PERSON18 w/ the·24 w/ AVL
Asheville
LOCATION7 w/ the·24 w/ AVL
North Carolina
LOCATION22 w/ the·6 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ the·24 w/ AVL
ASC - Associated
ORGANIZATION4 w/ the·24 w/ AVL
AT
Anne M. Tompkins
PERSON4 w/ the·23 w/ AVL
the Middle District
LOCATION22 w/ the·4 w/ AVL
Southern Financial Services Inc.
ORGANIZATION3 w/ the·22 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·12 w/ AVL
the Securities and Exchange Commission
ORGANIZATION17 w/ the·4 w/ AVL
Dunlap
PERSON11 w/ the·4 w/ AVL
SEC Administrative Proceedings - 2005
ORGANIZATION10 w/ the·4 w/ AVL
RW
Richard M. Wooten
PERSON10 w/ the·4 w/ AVL
Boca Raton
LOCATION10 w/ the·3 w/ AVL
GH
Gerald F. Hunter
PERSON9 w/ the·4 w/ AVL