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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
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
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
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
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
ited States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entit
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Mutual Connections (38)
Entities connected to both the Securities and Exchange Commission and Strategic Asset Funds S.A.
George W. Bush
PERSON213 w/ the·3 w/ Strategic
United States
LOCATION154 w/ the·2 w/ Strategic
Prince Charles
PERSON81 w/ the·3 w/ Strategic
Virginia Giuffre
PERSON54 w/ the·3 w/ Strategic
United States District Court
ORGANIZATION19 w/ the·3 w/ Strategic
Bailey
PERSON18 w/ the·3 w/ Strategic
RW
Richard M. Wooten
PERSON18 w/ the·3 w/ Strategic
the United States District Court
ORGANIZATION17 w/ the·3 w/ Strategic
Organization: Southern Financial LLC
ORGANIZATION16 w/ the·2 w/ Strategic
the Middle District
LOCATION14 w/ the·3 w/ Strategic
GH
Gerald F. Hunter
PERSON12 w/ the·3 w/ Strategic
Charleston
LOCATION11 w/ the·3 w/ Strategic
SEC Administrative Proceedings - 2005
ORGANIZATION11 w/ the·3 w/ Strategic
the District of South Carolina
LOCATION11 w/ the·3 w/ Strategic
Defendants Southern Financial Group
ORGANIZATION10 w/ the·3 w/ Strategic
SEC Litigation Releases - 2003
ORGANIZATION9 w/ the·3 w/ Strategic
The Commission
ORGANIZATION8 w/ the·3 w/ Strategic
Litigation Release No
ORGANIZATION8 w/ the·3 w/ Strategic
Boca Raton
LOCATION7 w/ the·3 w/ Strategic
Springdale Investments, Inc.
ORGANIZATION6 w/ the·3 w/ Strategic