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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
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
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
t securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements: alleges that Gane had Dicom hire the stock
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
securities fraud through baseless financial projections and the stock promoters' "scalping." The complaint also alleges that the promoters touted Dicom's stock but did not disclose all of the compensation they were to receive pursuant to signed agreements; alleges that Gane had Dicom hire the stoc
Entities connected to both Defendants Southern Financial Group and Dicom
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 Imaging Systems
ORGANIZATIONWelsh
PERSONGerald F. Hunter
PERSONUC Properties LLC
ORGANIZATIONSEC Administrative Proceedings - 2005
ORGANIZATION
Charleston
LOCATIONSpringdale Investments, Inc.
ORGANIZATIONASC - Associated
ORGANIZATION
Bailey
PERSON
the United States District Court
ORGANIZATION
Dunlap
PERSONAsheville
LOCATION