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Document Mentions (8 shared documents)
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
South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from 8226,931.80 to $240.006.80: Sou
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
South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from 8226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
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
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; So
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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. RDC URL: Source N
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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
South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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. RDC URL: Source N
, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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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. RDC URL: Source N
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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
South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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Mutual Connections (42)
Entities connected to both Gerald F. Hunter and The Commission
RW
Richard M. Wooten
PERSON14 w/ Gerald·9 w/ The
Prince Charles
PERSON14 w/ Gerald·9 w/ The
SEC Administrative Proceedings - 2005
ORGANIZATION11 w/ Gerald·9 w/ The
the Securities and Exchange Commission
ORGANIZATION12 w/ Gerald·8 w/ The
the United States District Court
ORGANIZATION9 w/ Gerald·9 w/ The
South Carolina
LOCATION9 w/ Gerald·6 w/ The
CM
Charles Dennis McKittrick
PERSON8 w/ Gerald·6 w/ The
Organization: Southern Financial LLC
ORGANIZATION8 w/ Gerald·4 w/ The
the District of South Carolina
LOCATION9 w/ Gerald·3 w/ The
Springdale Investments, Inc.
ORGANIZATION8 w/ Gerald·3 w/ The
UC Properties LLC
ORGANIZATION6 w/ Gerald·3 w/ The
Defendants Southern Financial Group
ORGANIZATION6 w/ Gerald·3 w/ The
Gauntly United States
LOCATION4 w/ Gerald·4 w/ The
Dunlap
PERSON4 w/ Gerald·3 w/ The
Charleston
LOCATION4 w/ Gerald·3 w/ The
Bailey
PERSON4 w/ Gerald·3 w/ The
George W. Bush
PERSON4 w/ Gerald·3 w/ The
Asheville
LOCATION4 w/ Gerald·3 w/ The
United States District Court
ORGANIZATION4 w/ Gerald·3 w/ The
the Middle District
LOCATION4 w/ Gerald·3 w/ The