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up Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later shut down by charged in 2002 with a $25 million Ponzi scheme bonds.. 02/11/2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the
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 Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woote
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rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Acti
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 Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comAvss/enti
2 mentions1 same-page
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Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violatio
he 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 Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/ent
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2 mentions1 same-page
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lations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that defendants Hunter, Southern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term not
Action, 12122/2004 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 Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woot
2 mentions1 same-page
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: Reporting ID: Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://
2 mentions1 same-page
Page ?Same page
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Acti
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 Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comrwss/enti
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2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004,
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 Dennis McKittrick (McKittrick). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b
2 mentions1 same-page
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ting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://
2 mentions1 same-page
Page ?Same page
lations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that defendants Hunter, Southern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term not
Action, 12122/2004 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 Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and Woot
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Mutual Connections (24)
Entities connected to both Southern Financial Group and Defendants Southern Financial Group
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·7 w/ Defendants
the Middle District
LOCATION25 w/ Southern·4 w/ Defendants
Dunlap
PERSON23 w/ Southern·4 w/ Defendants
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·10 w/ Defendants
RW
Richard M. Wooten
PERSON11 w/ Southern·12 w/ Defendants
Prince Charles
PERSON11 w/ Southern·12 w/ Defendants
United States District Court
ORGANIZATION18 w/ Southern·4 w/ Defendants
UC Properties LLC
ORGANIZATION12 w/ Southern·6 w/ Defendants
the District of South Carolina
LOCATION7 w/ Southern·10 w/ Defendants
Charleston
LOCATION11 w/ Southern·5 w/ Defendants
South Carolina
LOCATION9 w/ Southern·7 w/ Defendants
SEC Litigation Releases - 2003
ORGANIZATION6 w/ Southern·9 w/ Defendants
the United States District Court
ORGANIZATION10 w/ Southern·4 w/ Defendants
SEC Administrative Proceedings - 2005
ORGANIZATION5 w/ Southern·6 w/ Defendants
GH
Gerald F. Hunter
PERSON5 w/ Southern·6 w/ Defendants
The Court
ORGANIZATION7 w/ Southern·2 w/ Defendants
Springdale Investments, Inc.
ORGANIZATION2 w/ Southern·5 w/ Defendants
Litigation Release No
ORGANIZATION4 w/ Southern·3 w/ Defendants
Hunter Biden
PERSON3 w/ Southern·3 w/ Defendants
Springdale
LOCATION3 w/ Southern·3 w/ Defendants