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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
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
2 mentions1 same-page
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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
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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Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violatio
latory 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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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
SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory 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
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
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
Page ?Same page
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,
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
Sponsored
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
SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory 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
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Mutual Connections (25)
Entities connected to both Southern Financial Group and the District of South Carolina
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·6 w/ the
the Middle District
LOCATION25 w/ Southern·4 w/ the
Dunlap
PERSON23 w/ Southern·4 w/ the
Prince Charles
PERSON11 w/ Southern·14 w/ the
RW
Richard M. Wooten
PERSON11 w/ Southern·13 w/ the
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·11 w/ the
United States District Court
ORGANIZATION18 w/ Southern·4 w/ the
Defendants Southern Financial Group
ORGANIZATION9 w/ Southern·10 w/ the
UC Properties LLC
ORGANIZATION12 w/ Southern·6 w/ the
South Carolina
LOCATION9 w/ Southern·9 w/ the
Charleston
LOCATION11 w/ Southern·5 w/ the
the United States District Court
ORGANIZATION10 w/ Southern·4 w/ the
GH
Gerald F. Hunter
PERSON5 w/ Southern·9 w/ the
SEC Litigation Releases - 2003
ORGANIZATION6 w/ Southern·7 w/ the
SEC Administrative Proceedings - 2005
ORGANIZATION5 w/ Southern·6 w/ the
SEC Litigation Releases - 2002
ORGANIZATION7 w/ Southern·3 w/ the
Springdale Investments, Inc.
ORGANIZATION2 w/ Southern·8 w/ the
The Court
ORGANIZATION7 w/ Southern·2 w/ the
Litigation Release No
ORGANIZATION4 w/ Southern·3 w/ the
Hunter Biden
PERSON3 w/ Southern·3 w/ the