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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 Wooten raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties
Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal crirriinal counts. Securities Fraud. Mail Fraud and Filing F
2 mentions1 same-page
Page ?Same page
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
vices Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud, Mail Fraud and Filing Fals
2 mentions1 same-page
Page ?Same page
in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina. Charleston Division. Source Information
vices Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud, Mail Fraud and Filing Fals
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2 mentions1 same-page
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atory Action • 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston
ices Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing F
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Mutual Connections (39)
Entities connected to both Gerald F. Hunter and Anne M. Tompkins
Asheville
LOCATION4 w/ Gerald·23 w/ Anne
Securities Fraud, Mail Fraud
ORGANIZATION4 w/ Gerald·23 w/ Anne
AVL Properties
ORGANIZATION4 w/ Gerald·23 w/ Anne
ASC - Associated
ORGANIZATION4 w/ Gerald·23 w/ Anne
George W. Bush
PERSON4 w/ Gerald·23 w/ Anne
Bailey
PERSON4 w/ Gerald·23 w/ Anne
Southern Financial Services Inc.
ORGANIZATION3 w/ Gerald·21 w/ Anne
Organization: Southern Financial LLC
ORGANIZATION8 w/ Gerald·11 w/ Anne
RW
Richard M. Wooten
PERSON14 w/ Gerald·4 w/ Anne
Prince Charles
PERSON14 w/ Gerald·4 w/ Anne
the Securities and Exchange Commission
ORGANIZATION12 w/ Gerald·4 w/ Anne
SEC Administrative Proceedings - 2005
ORGANIZATION11 w/ Gerald·4 w/ Anne
the District of South Carolina
LOCATION9 w/ Gerald·4 w/ Anne
the United States District Court
ORGANIZATION9 w/ Gerald·4 w/ Anne
The Commission
ORGANIZATION8 w/ Gerald·3 w/ Anne
Springdale Investments, Inc.
ORGANIZATION8 w/ Gerald·3 w/ Anne
UC Properties LLC
ORGANIZATION6 w/ Gerald·4 w/ Anne
Defendants Southern Financial Group
ORGANIZATION6 w/ Gerald·4 w/ Anne
Charleston
LOCATION4 w/ Gerald·5 w/ Anne
Gauntly United States
LOCATION4 w/ Gerald·5 w/ Anne