3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
th Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9
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
th Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9
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
h Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters, Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityl
Entities connected to both the Securities and Exchange Commission and Tamburello

George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONOrganization: Southern Financial LLC
ORGANIZATION
United States District Court
ORGANIZATIONRichard M. Wooten
PERSON
Bailey
PERSON
the United States District Court
ORGANIZATIONthe Middle District
LOCATIONSEC Litigation Releases - 2003
ORGANIZATIONGerald F. Hunter
PERSON
Boca Raton
LOCATION
Charleston
LOCATIONSEC Administrative Proceedings - 2005
ORGANIZATIONthe District of South Carolina
LOCATIONDefendants Southern Financial Group
ORGANIZATIONWelsh
PERSONDicom Imaging Systems
ORGANIZATIONDicom
PERSON