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• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 0429/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their
SEC Violations (Insider Trading, Secunties Fraud) / ACT - Disciplinary, Regulatory Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments as to Defendants Southern Financial Group, Inc., Richard M Wooten, and Charles Dennis McKittrick. The
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42 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan. S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court base
Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that 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 De
2 mentions1 same-page
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42 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan. S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court base
harles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory
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Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financia
egulatory Action 12/22/2004, The Securities and Exchange Commission announced that 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
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Mutual Connections (41)
Entities connected to both the Middle District and the District of South Carolina
United States
LOCATION50 w/ the·2 w/ the
United States District Court
ORGANIZATION38 w/ the·4 w/ the
Virginia Giuffre
PERSON28 w/ the·4 w/ the
Southern Financial Group
ORGANIZATION25 w/ the·7 w/ the
Prince Charles
PERSON18 w/ the·14 w/ the
Organization: Southern Financial LLC
ORGANIZATION22 w/ the·6 w/ the
the United States District Court
ORGANIZATION22 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION14 w/ the·11 w/ the
George W. Bush
PERSON21 w/ the·4 w/ the
Dunlap
PERSON19 w/ the·4 w/ the
South Carolina
LOCATION9 w/ the·9 w/ the
RW
Richard M. Wooten
PERSON4 w/ the·13 w/ the
Bailey
PERSON12 w/ the·4 w/ the
Defendants Southern Financial Group
ORGANIZATION4 w/ the·10 w/ the
Hunter Biden
PERSON11 w/ the·3 w/ the
GH
Gerald F. Hunter
PERSON4 w/ the·9 w/ the
Springdale Investments, Inc.
ORGANIZATION3 w/ the·8 w/ the
Litigation Release No
ORGANIZATION8 w/ the·3 w/ the
Charleston
LOCATION6 w/ the·5 w/ the
SEC Administrative Proceedings - 2005
ORGANIZATION4 w/ the·6 w/ the