Document Mentions (3 shared documents)

EFTA01299062

2 mentions1 same-page

Page ?Same page

llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/wss/entiN.html?entityld=c5d5dba1600b31415d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2

United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld

EFTA01299047

2 mentions1 same-page

Page ?Same page

llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/vms/entiN.html?entityld=c5d5dba1600b3145d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 20

EFTA01404439

2 mentions1 same-page

Page ?Same page

lege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases

ited States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entit