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2 mentions1 same-page
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ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group was charged with securities fraud . Cceststerd was the tams and con:loan of yen ROC S
2 mentions1 same-page
Page ?Same page
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Alert Notes Notes: Southern Financial Group was charged with securit
2 mentions1 same-page
Page ?Same page
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: Alert Notes Notes: Southern Financial Group was charged with securities fraud . Censatent sat
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2 mentions1 same-page
Page ?Same page
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Alert Notes Notes: Southern Financial Group was charged with securit
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Mutual Connections (12)
Entities connected to both Securities of Elfindepan and SEC Litigation
the Middle District
LOCATION15 w/ Securities·8 w/ SEC
Southern Financial Group
ORGANIZATION15 w/ Securities·8 w/ SEC
North Carolina
LOCATION14 w/ Securities·7 w/ SEC
Dunlap
PERSON12 w/ Securities·8 w/ SEC
TD
Tracy Dunlap
PERSON15 w/ Securities·4 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION11 w/ Securities·7 w/ SEC
SEC Litigation Releases - 2008
ORGANIZATION14 w/ Securities·3 w/ SEC
United States District Court
ORGANIZATION12 w/ Securities·4 w/ SEC
Barry Diller
PERSON4 w/ Securities·8 w/ SEC
the United States District Court
ORGANIZATION4 w/ Securities·8 w/ SEC
BL
Barry Lowe
PERSON4 w/ Securities·8 w/ SEC
O'
O'Day
PERSON7 w/ Securities·3 w/ SEC