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he Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. RDC URL
such natural and inkimsbon in settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to reins t only to 01,040)000 030/0010, Stith InIcanabot and not to release or disclose a to any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the inelmelual a entity
he Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. RDC URL
such natural and inkimsbon in settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to reins t only to 01,040)000 030/0010, Stith InIcanabot and not to release or disclose a to any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the inelmelual a entity
he Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. RDC URL
such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, Stith InIcanabot and not to release or disci:men any other party The Alert riot osa.= contained m the document rray or rray not pertain ti the inclmelual a entity re
he Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. RDC URL
such natural and inkimsbon in settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to reins t only to 01,040)000 030/0010, Stith InIcanabot and not to release or disclose a to any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the inelmelual a entity
he Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source
such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, Stith InIcanabot and not to release or disci:men any other party The Alert riot osa.= contained m the document rray or rray not pertain ti the inclmelual a entity re
Entities connected to both Dunlap and Stith InIcanabot

North Carolina
LOCATIONSouthern Financial Group
ORGANIZATIONthe Middle District
LOCATION
United States District Court
ORGANIZATIONThe Court
ORGANIZATIONSEC Litigation Releases - 2002
ORGANIZATIONGauntly United States
LOCATIONSEC Litigation Releases - 2001
ORGANIZATIONTracy Calvin Dunlap
PERSON