Epstein Secrets

Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of shor

th Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9

Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of shor

th Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9

Tracking ID: Alert #: 8 Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of sho

h Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters, Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityl