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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
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
2 mentions1 same-page
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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
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
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
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
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2 mentions1 same-page
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ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
2 mentions1 same-page
Page ?Same page
1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
2 mentions1 same-page
Page ?Same page
ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 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
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
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2 mentions1 same-page
Page ?Same page
D: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 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
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
2 mentions1 same-page
Page ?Same page
1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
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Mutual Connections (39)
Entities connected to both Boca Raton and Dicom Imaging Systems
George W. Bush
PERSON126 w/ Boca·3 w/ Dicom
United States
LOCATION78 w/ Boca·2 w/ Dicom
Prince Charles
PERSON53 w/ Boca·3 w/ Dicom
Virginia Giuffre
PERSON37 w/ Boca·3 w/ Dicom
WE
Welsh
PERSON8 w/ Boca·8 w/ Dicom
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·8 w/ Dicom
Bailey
PERSON13 w/ Boca·3 w/ Dicom
TA
Tamburello
PERSON8 w/ Boca·8 w/ Dicom
DI
Dicom
PERSON8 w/ Boca·8 w/ Dicom
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·7 w/ Dicom
the United States District Court
ORGANIZATION10 w/ Boca·3 w/ Dicom
Charleston
LOCATION9 w/ Boca·3 w/ Dicom
Counhy United States
LOCATION5 w/ Boca·5 w/ Dicom
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·3 w/ Dicom
Asheville
LOCATION7 w/ Boca·3 w/ Dicom
United States District Court
ORGANIZATION5 w/ Boca·3 w/ Dicom
Dunlap
PERSON4 w/ Boca·3 w/ Dicom
Defendants Southern Financial Group
ORGANIZATION3 w/ Boca·3 w/ Dicom
ASC - Associated
ORGANIZATION3 w/ Boca·3 w/ Dicom
AVL Properties
ORGANIZATION3 w/ Boca·3 w/ Dicom