Epstein Secrets

orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de

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

Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml • http:/Iwww.secgovflitigation/admin/34-51207.htm • http:/Nwvw. sec.g

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. Source Information

Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml • http/N.ww.sec goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g

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. Source Information

na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51

atory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston

orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de

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

rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec

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

lina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 07/17/2009 Source URL• http:ftww.sec.qov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: • http://www.sec.gov/fitigabon/admin/34-5120

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. Source Information

rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005. 08/08/2009 http:/Mww.sec.gov/litigation/adminiadminarchive/adminarc2005.shtml • http://www.sec.gov/litigation/admin/34-51207.htm • http://www.sec

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

rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec

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

lina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 08/08/2009 Source URL: http:/Mww.sec.gov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: . http://www.sec.govilitigation/admin/34-512

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. Source Information