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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and p
2 mentions1 same-page
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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://oridsdc.cornNiss/enti
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
2 mentions1 same-page
Page ?Same page
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). Source Information RDC URL: https://prid.rdc.comNiss/enti
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and p
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2 mentions1 same-page
Page ?Same page
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
million. According to the Bill of Information, the defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and
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Mutual Connections (38)
Entities connected to both Defendants Southern Financial Group and AVL Properties
George W. Bush
PERSON4 w/ Defendants·24 w/ AVL
Bailey
PERSON4 w/ Defendants·24 w/ AVL
Asheville
LOCATION4 w/ Defendants·24 w/ AVL
ASC - Associated
ORGANIZATION4 w/ Defendants·24 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ Defendants·24 w/ AVL
AT
Anne M. Tompkins
PERSON4 w/ Defendants·23 w/ AVL
Southern Financial Services Inc.
ORGANIZATION3 w/ Defendants·22 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION7 w/ Defendants·12 w/ AVL
Prince Charles
PERSON12 w/ Defendants·4 w/ AVL
RW
Richard M. Wooten
PERSON12 w/ Defendants·4 w/ AVL
the Securities and Exchange Commission
ORGANIZATION10 w/ Defendants·4 w/ AVL
the District of South Carolina
LOCATION10 w/ Defendants·4 w/ AVL
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Defendants·3 w/ AVL
Charleston
LOCATION5 w/ Defendants·5 w/ AVL
SEC Administrative Proceedings - 2005
ORGANIZATION6 w/ Defendants·4 w/ AVL
UC Properties LLC
ORGANIZATION6 w/ Defendants·4 w/ AVL
GH
Gerald F. Hunter
PERSON6 w/ Defendants·4 w/ AVL
Dunlap
PERSON4 w/ Defendants·4 w/ AVL
United States District Court
ORGANIZATION4 w/ Defendants·4 w/ AVL
the Middle District
LOCATION4 w/ Defendants·4 w/ AVL