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2 mentions1 same-page
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r Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the
filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyramid scheme in connec
2 mentions1 same-page
Page ?Same page
r Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the
filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyramid scheme in connec
2 mentions1 same-page
Page ?Same page
r Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the
filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyramid scheme in connec
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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
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 based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
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
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 based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
2 mentions1 same-page
Page ?Same page
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
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 based on their refusal to obey court orders requiring them to produce documents. and account for and repatria
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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
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 based on their refusal to obey court orders requiring them to produce documents, and account for and repatria
2 mentions1 same-page
Page ?Same page
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
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 based on their refusal to obey court orders requiring them to produce documents, and account for and repatria
2 mentions1 same-page
Page ?Same page
er Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 The SEC fled a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the
fled a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyramid scheme in connec
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Mutual Connections (14)
Entities connected to both the Middle District and Tracy Calvin Dunlap
United States District Court
ORGANIZATION38 w/ the·5 w/ Tracy
North Carolina
LOCATION27 w/ the·6 w/ Tracy
Southern Financial Group
ORGANIZATION25 w/ the·6 w/ Tracy
the United States District Court
ORGANIZATION22 w/ the·4 w/ Tracy
Organization: Southern Financial LLC
ORGANIZATION22 w/ the·4 w/ Tracy
Dunlap
PERSON19 w/ the·4 w/ Tracy
Barry Diller
PERSON18 w/ the·4 w/ Tracy
SEC Litigation Releases - 2001
ORGANIZATION9 w/ the·9 w/ Tracy
O'
O'Day
PERSON10 w/ the·3 w/ Tracy
SEC Litigation
ORGANIZATION8 w/ the·4 w/ Tracy
BL
Barry Lowe
PERSON8 w/ the·4 w/ Tracy
SEC V. SOUTHERN FINANCIAL GROUP
ORGANIZATION5 w/ the·5 w/ Tracy
SI
Stith InIcanabot
PERSON3 w/ the·3 w/ Tracy
Gauntly United States
LOCATION3 w/ the·2 w/ Tracy