Epstein Secrets

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

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 Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties

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

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 Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties

29369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26791053 Southern Financial Group, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, T

in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source N

29369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26791053 Southern Financial Group, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, T

in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source N

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

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 Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties