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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
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
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
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
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
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
Entities connected to both Defendants Southern Financial Group and Dicom Imaging Systems
SEC Litigation Releases - 2003
ORGANIZATION
Prince Charles
PERSONRichard M. Wooten
PERSONOrganization: Southern Financial LLC
ORGANIZATIONthe District of South Carolina
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Boca Raton
LOCATIONTamburello
PERSONDicom
PERSONWelsh
PERSONGerald F. Hunter
PERSONUC Properties LLC
ORGANIZATIONSEC Administrative Proceedings - 2005
ORGANIZATIONSpringdale Investments, Inc.
ORGANIZATION
Charleston
LOCATIONASC - Associated
ORGANIZATION
Bailey
PERSON
the United States District Court
ORGANIZATION
Dunlap
PERSONAsheville
LOCATION