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s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. 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 Ju
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
2 mentions1 same-page
Page ?Same page
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Jud
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
2 mentions1 same-page
Page ?Same page
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, 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
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
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Mutual Connections (39)
Entities connected to both the Securities and Exchange Commission and Dicom Imaging Systems
George W. Bush
PERSON213 w/ the·3 w/ Dicom
United States
LOCATION154 w/ the·2 w/ Dicom
Prince Charles
PERSON81 w/ the·3 w/ Dicom
Virginia Giuffre
PERSON54 w/ the·3 w/ Dicom
Organization: Southern Financial LLC
ORGANIZATION16 w/ the·7 w/ Dicom
United States District Court
ORGANIZATION19 w/ the·3 w/ Dicom
RW
Richard M. Wooten
PERSON18 w/ the·3 w/ Dicom
Bailey
PERSON18 w/ the·3 w/ Dicom
the United States District Court
ORGANIZATION17 w/ the·3 w/ Dicom
the Middle District
LOCATION14 w/ the·3 w/ Dicom
SEC Litigation Releases - 2003
ORGANIZATION9 w/ the·8 w/ Dicom
GH
Gerald F. Hunter
PERSON12 w/ the·3 w/ Dicom
Boca Raton
LOCATION7 w/ the·8 w/ Dicom
Charleston
LOCATION11 w/ the·3 w/ Dicom
SEC Administrative Proceedings - 2005
ORGANIZATION11 w/ the·3 w/ Dicom
the District of South Carolina
LOCATION11 w/ the·3 w/ Dicom
Defendants Southern Financial Group
ORGANIZATION10 w/ the·3 w/ Dicom
WE
Welsh
PERSON4 w/ the·8 w/ Dicom
Litigation Release No
ORGANIZATION8 w/ the·3 w/ Dicom
DI
Dicom
PERSON3 w/ the·8 w/ Dicom