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2 mentions1 same-page
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iolations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investors, 12/15/2008, The Post and Courier (MCI) - Accuse, 12/15/2008 from new investors to pay off redemptions - Accuse, 12/15/2008 from new investors to pay off redemptions
Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investor
2 mentions1 same-page
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Trading, Securities Fraud)! ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) 12/15/2008 investors to pay off redemptions 12/15/2008 investors to pay off redemptions Notes: Southern Financial G
Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting cash from new
2 mentions1 same-page
Page ?Same page
/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (MCT) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme
637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cas
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2 mentions1 same-page
Page ?Same page
/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (MCT) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme
637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cas
2 mentions1 same-page
Page ?Same page
Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
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2 mentions1 same-page
Page ?Same page
Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
12/152008 accused of running a so-called Ponzi scheme by sobciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-c
Priority: Critical Alert ID: 12737031.1162271583653448 Entity Information Entity ID Riskid Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC - Accuse, 12/152008 accused of running a so-called Ponzi scheme b
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2 mentions1 same-page
Page ?Same page
/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (MCT) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme
rmation Risk Priority: Critical Alert ID: Entity ID Entity Name: Address: Recent Event(s): Event: Alert Notes Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cas
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Mutual Connections (14)
Entities connected to both The Post and Summerville
George W. Bush
PERSON36 w/ The·2 w/ Summerville
Charleston
LOCATION12 w/ The·11 w/ Summerville
Southern Financial Group Inc.
ORGANIZATION11 w/ The·11 w/ Summerville
RI
Riskid
PERSON9 w/ The·9 w/ Summerville
Organization: Southern Financial LLC
ORGANIZATION5 w/ The·5 w/ Summerville
O'
O'Day
PERSON4 w/ The·4 w/ Summerville
Bailey
PERSON3 w/ The·2 w/ Summerville
Southern Financial Services Inc.
ORGANIZATION2 w/ The·2 w/ Summerville
ASC - Associated
ORGANIZATION2 w/ The·2 w/ Summerville
AVL Properties
ORGANIZATION2 w/ The·2 w/ Summerville
Asheville
LOCATION2 w/ The·2 w/ Summerville
AT
Anne M. Tompkins
PERSON2 w/ The·2 w/ Summerville
J"
James W. "
PERSON2 w/ The·2 w/ Summerville
Securities Fraud, Mail Fraud
ORGANIZATION2 w/ The·2 w/ Summerville