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the Securities and Exchange Commission
ORGANIZATIONSouthern Financial Mortgage Corporation
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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
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
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
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
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
Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since
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Mutual Connections (38)
Entities connected to both the Securities and Exchange Commission and Southern Financial Mortgage Corporation
George W. Bush
PERSON213 w/ the·3 w/ Southern
United States
LOCATION154 w/ the·2 w/ Southern
Prince Charles
PERSON81 w/ the·3 w/ Southern
Virginia Giuffre
PERSON54 w/ the·7 w/ Southern
United States District Court
ORGANIZATION19 w/ the·3 w/ Southern
Bailey
PERSON18 w/ the·3 w/ Southern
RW
Richard M. Wooten
PERSON18 w/ the·3 w/ Southern
the United States District Court
ORGANIZATION17 w/ the·3 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION16 w/ the·2 w/ Southern
the Middle District
LOCATION14 w/ the·3 w/ Southern
GH
Gerald F. Hunter
PERSON12 w/ the·3 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION11 w/ the·3 w/ Southern
Charleston
LOCATION11 w/ the·3 w/ Southern
the District of South Carolina
LOCATION11 w/ the·3 w/ Southern
Defendants Southern Financial Group
ORGANIZATION10 w/ the·3 w/ Southern
SEC Litigation Releases - 2003
ORGANIZATION9 w/ the·3 w/ Southern
The Commission
ORGANIZATION8 w/ the·3 w/ Southern
Litigation Release No
ORGANIZATION8 w/ the·3 w/ Southern
VA State Corp Commission Mortgage
ORGANIZATION3 w/ the·7 w/ Southern
Boca Raton
LOCATION7 w/ the·3 w/ Southern