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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
Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal crirriinal counts. Securities Fraud. Mail Fraud and Filing F
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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/
vices Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud, Mail Fraud and Filing Fals
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/
vices Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud, Mail Fraud and Filing Fals
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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
ices Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing F
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Mutual Connections (41)
Entities connected to both the United States District Court and Anne M. Tompkins
United States
LOCATION341 w/ the·2 w/ Anne
George W. Bush
PERSON155 w/ the·23 w/ Anne
Virginia Giuffre
PERSON95 w/ the·3 w/ Anne
United States District Court
ORGANIZATION61 w/ the·4 w/ Anne
Prince Charles
PERSON49 w/ the·4 w/ Anne
Bailey
PERSON18 w/ the·23 w/ Anne
Asheville
LOCATION7 w/ the·23 w/ Anne
North Carolina
LOCATION22 w/ the·6 w/ Anne
ASC - Associated
ORGANIZATION4 w/ the·23 w/ Anne
AVL Properties
ORGANIZATION4 w/ the·23 w/ Anne
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ the·23 w/ Anne
the Middle District
LOCATION22 w/ the·4 w/ Anne
Southern Financial Services Inc.
ORGANIZATION3 w/ the·21 w/ Anne
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·11 w/ Anne
the Securities and Exchange Commission
ORGANIZATION17 w/ the·4 w/ Anne
Dunlap
PERSON11 w/ the·4 w/ Anne
RW
Richard M. Wooten
PERSON10 w/ the·4 w/ Anne
SEC Administrative Proceedings - 2005
ORGANIZATION10 w/ the·4 w/ Anne
GH
Gerald F. Hunter
PERSON9 w/ the·4 w/ Anne
Boca Raton
LOCATION10 w/ the·3 w/ Anne