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Document Mentions (9 shared documents)
2 mentions1 same-page
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7.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later sh
as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties
2 mentions1 same-page
Page ?Same page
Entity: Southern Financial Group, Inc. Entity Information Entity ID: 25181614 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 06/17/2002, Securities and
atory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston
2 mentions1 same-page
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. 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. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346
in the civil action entitled Securities and Exchange Commission 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. RDC URL: Source N
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2 mentions1 same-page
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on Entity ID: Entity Name: Address: Event: Source Information RDC URL: Source Name: Source URL: Entity URL: Southern Financial Group, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06117/2002, Securities and Exchang
egulatory Action 06117/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Di
2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission
in the civil action entitled Securities and Exchange Commission 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
2 mentions1 same-page
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rt ID: 1559801.11522860.26791053 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged
in the civil action entitled Securities and Exchange Commission 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. RDC URL: Source N
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2 mentions1 same-page
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. 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. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346
in the civil action entitled Securities and Exchange Commission 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. RDC URL: Source N
2 mentions1 same-page
Page ?Same page
Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 25181614 Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchang
egulatory Action 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Di
2 mentions1 same-page
Page ?Same page
g ID: 6229369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity IDS Entity Name: Southern Financial Group, Inc. Address: South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission
in the civil action entitled Securities and Exchange Commission 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
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Mutual Connections (28)
Entities connected to both South Carolina and Gerald F. Hunter
Virginia Giuffre
PERSON86 w/ South·3 w/ Gerald
Prince Charles
PERSON75 w/ South·14 w/ Gerald
United States
LOCATION74 w/ South·2 w/ Gerald
George W. Bush
PERSON68 w/ South·4 w/ Gerald
Charleston
LOCATION36 w/ South·4 w/ Gerald
Hunter Biden
PERSON31 w/ South·3 w/ Gerald
the Securities and Exchange Commission
ORGANIZATION20 w/ South·12 w/ Gerald
RW
Richard M. Wooten
PERSON16 w/ South·14 w/ Gerald
United States District Court
ORGANIZATION20 w/ South·4 w/ Gerald
the United States District Court
ORGANIZATION11 w/ South·9 w/ Gerald
Bailey
PERSON15 w/ South·4 w/ Gerald
the District of South Carolina
LOCATION9 w/ South·9 w/ Gerald
SEC Administrative Proceedings - 2005
ORGANIZATION7 w/ South·11 w/ Gerald
CM
Charles Dennis McKittrick
PERSON9 w/ South·8 w/ Gerald
Organization: Southern Financial LLC
ORGANIZATION7 w/ South·8 w/ Gerald
The Commission
ORGANIZATION6 w/ South·8 w/ Gerald
Southern Financial Group
ORGANIZATION9 w/ South·5 w/ Gerald
Defendants Southern Financial Group
ORGANIZATION7 w/ South·6 w/ Gerald
the Middle District
LOCATION9 w/ South·4 w/ Gerald
Boca Raton
LOCATION10 w/ South·3 w/ Gerald