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States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://oridsdc.cornNiss/enti
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9 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://prid.rdc.comNiss/enti
2 mentions1 same-page
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Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC
he Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/ent
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Mutual Connections (40)
Entities connected to both Boca Raton and Defendants Southern Financial Group
George W. Bush
PERSON126 w/ Boca·4 w/ Defendants
United States
LOCATION78 w/ Boca·2 w/ Defendants
Prince Charles
PERSON53 w/ Boca·12 w/ Defendants
Virginia Giuffre
PERSON37 w/ Boca·3 w/ Defendants
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·9 w/ Defendants
Bailey
PERSON13 w/ Boca·4 w/ Defendants
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·10 w/ Defendants
South Carolina
LOCATION10 w/ Boca·7 w/ Defendants
RW
Richard M. Wooten
PERSON3 w/ Boca·12 w/ Defendants
the United States District Court
ORGANIZATION10 w/ Boca·4 w/ Defendants
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·7 w/ Defendants
Charleston
LOCATION9 w/ Boca·5 w/ Defendants
the District of South Carolina
LOCATION3 w/ Boca·10 w/ Defendants
TA
Tamburello
PERSON8 w/ Boca·3 w/ Defendants
Asheville
LOCATION7 w/ Boca·4 w/ Defendants
WE
Welsh
PERSON8 w/ Boca·3 w/ Defendants
Dicom Imaging Systems
ORGANIZATION8 w/ Boca·3 w/ Defendants
DI
Dicom
PERSON8 w/ Boca·3 w/ Defendants
UC Properties LLC
ORGANIZATION3 w/ Boca·6 w/ Defendants
United States District Court
ORGANIZATION5 w/ Boca·4 w/ Defendants