Epstein Secrets

• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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

ican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Effindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the un

• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary, Regulatory Action. 04/29/2008 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

ican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Effindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the un

• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 04/29/2008 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

s against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Effindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG. a de facto trust, were controlled by defendant Tracy Dunlap. The Commis