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Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9af0405228d5132185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http:riWww.sec.govilitigationriitreleases/litrelarchive/litarthive2003.shtml Entity URL: • http:/twvw sec.gov/itigationfitr
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9af0405228d562185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: httpliWww.sec.govilitigation/litreleases/litrelarchivefikarthlve2003.shtml Entity URL: • httplAmAny sec.gov/itigation.itrel
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
opinions that described Dicom as an investment. RDC URL: Mtps://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htt*://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.bovAitigation/litre
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htly://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.covAitigation/litre
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • htlp://www.sec.bovAitigation/litre
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet. press releases. spam e-mails, an
Entities connected to both SEC Litigation Releases - 2003 and Dicom Imaging Systems

Boca Raton
LOCATIONDicom
PERSONWelsh
PERSONTamburello
PERSONOrganization: Southern Financial LLC
ORGANIZATION
Prince Charles
PERSONthe Securities and Exchange Commission
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONRichard M. Wooten
PERSONCounhy United States
LOCATIONthe District of South Carolina
LOCATION
Charleston
LOCATIONSecurities Fraud, Mail Fraud
ORGANIZATIONGerald F. Hunter
PERSONAnne M. Tompkins
PERSONVA State Corp Commission Mortgage
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bailey
PERSON
the United States District Court
ORGANIZATION