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. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on
Action, 12/22/2004 The SEC announced that US District Judge for the District of South Carolina, Charleston Division entered Final Judgments 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 Woote
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://oridsdc.cornNiss/enti
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
t the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://prid.rdc.comNiss/enti
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o
he Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/ent
Entities connected to both George W. Bush and Defendants Southern Financial Group

United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONthe Securities and Exchange Commission
ORGANIZATION
Hunter Biden
PERSON
the United States District Court
ORGANIZATION
Boca Raton
LOCATION
United States District Court
ORGANIZATION
Bailey
PERSON
South Carolina
LOCATION
Charleston
LOCATIONAsheville
LOCATIONASC - Associated
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONthe Middle District
LOCATIONOrganization: Southern Financial LLC
ORGANIZATIONRichard M. Wooten
PERSON