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Releases - 2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04726/2001 On March 15, 2001. the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A.. Southern Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt o
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
2 mentions1 same-page
Page ?Same page
Releases - 2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04726/2001 On March 15, 2001. the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A.. Southern Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt o
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
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2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A.. Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
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2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001. the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
n Releases -2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/26/2001 On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
Sponsored
2 mentions1 same-page
Page ?Same page
Releases - 2002 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04726/2001 On March 15, 2001. the U.S. District Court for the Middle District of North Carolina adjudged Elfindepan, S.A.. Southern Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt o
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
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Mutual Connections (15)
Entities connected to both United States District Court and SEC Litigation Releases - 2008
the United States District Court
ORGANIZATION61 w/ United·3 w/ SEC
North Carolina
LOCATION44 w/ United·14 w/ SEC
Barry Diller
PERSON55 w/ United·3 w/ SEC
the Middle District
LOCATION38 w/ United·14 w/ SEC
Southern Financial Group
ORGANIZATION18 w/ United·14 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION19 w/ United·10 w/ SEC
Dunlap
PERSON15 w/ United·11 w/ SEC
Securities of Elfindepan
ORGANIZATION12 w/ United·14 w/ SEC
TD
Tracy Dunlap
PERSON12 w/ United·14 w/ SEC
Greensboro
LOCATION12 w/ United·11 w/ SEC
RI
Riskid
PERSON8 w/ United·10 w/ SEC
O'
O'Day
PERSON7 w/ United·7 w/ SEC
SEC Litigation
ORGANIZATION4 w/ United·3 w/ SEC
BL
Barry Lowe
PERSON4 w/ United·3 w/ SEC
Effindepan
ORGANIZATION3 w/ United·3 w/ SEC