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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
SEC Violations (Insider Trading, Secunties Fraud) / ACT - Disciplinary, Regulatory Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The
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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/
Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles 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: Mtps://grid.rdc.corn/wss/
harles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory
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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
egulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles
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Mutual Connections (42)
Entities connected to both the United States District Court and the District of South Carolina
United States
LOCATION341 w/ the·2 w/ the
George W. Bush
PERSON155 w/ the·4 w/ the
Virginia Giuffre
PERSON95 w/ the·4 w/ the
United States District Court
ORGANIZATION61 w/ the·4 w/ the
Prince Charles
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the Securities and Exchange Commission
ORGANIZATION17 w/ the·11 w/ the
the Middle District
LOCATION22 w/ the·4 w/ the
RW
Richard M. Wooten
PERSON10 w/ the·13 w/ the
Bailey
PERSON18 w/ the·4 w/ the
South Carolina
LOCATION11 w/ the·9 w/ the
GH
Gerald F. Hunter
PERSON9 w/ the·9 w/ the
Southern Financial Group
ORGANIZATION10 w/ the·7 w/ the
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·6 w/ the
SEC Administrative Proceedings - 2005
ORGANIZATION10 w/ the·6 w/ the
Dunlap
PERSON11 w/ the·4 w/ the
Defendants Southern Financial Group
ORGANIZATION4 w/ the·10 w/ the
Hunter Biden
PERSON10 w/ the·3 w/ the
Boca Raton
LOCATION10 w/ the·3 w/ the
The Commission
ORGANIZATION9 w/ the·3 w/ the
Asheville
LOCATION7 w/ the·4 w/ the