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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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
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
r RCC Subscriber Agreement the edam:eon corbeled in the documental's( ben purposes only ands not to be used la purposes of deterrnireg an indenduars O'Day for any credit or any other FORA parrasible purposes User further agrees to hold such rabbit and information ri strictest oceifidence, not to rrake u
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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
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
CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t
Entities connected to both Securities of Elfindepan and O'Day

North Carolina
LOCATIONthe Middle District
LOCATIONSouthern Financial Group
ORGANIZATIONRiskid
PERSONOrganization: Southern Financial LLC
ORGANIZATION
Dunlap
PERSONTracy Dunlap
PERSONSEC Litigation Releases - 2008
ORGANIZATIONGreensboro
LOCATION
United States District Court
ORGANIZATION
Barry Diller
PERSON
the United States District Court
ORGANIZATIONSEC Litigation
ORGANIZATIONBarry Lowe
PERSONEffindepan
ORGANIZATION