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rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that 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 De
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rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F
harles 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 Division, Civil Action File No. 2:02-1806-18 • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory
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ss: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Fa
egulatory Action 12/22/2004, The Securities and Exchange Commission announced that 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
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if any federal charges apply, with Williams's attorney stating that the other passenger's allegations conflict with multiple eyewitness accounts. Virginia Man Convicted of Sexually Abusing Teen Foreign Exchange Student WTKR (CBS-3) (11/20, Staff Writer) reported that Anthony George Ruggiero, a 42-year-
irearms. "Gray's cruel and illegal dogfighting operation trapped these helpless dogs in a living nightmare," said Bryan Stirling, U.S. Attorney for the District of South Carolina said in a Department of Justice press release. "We will continue to prosecute those who torture and harm vulnerable animals for entertainment and pr
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Mutual Connections (40)
Entities connected to both Virginia Giuffre and the District of South Carolina
George W. Bush
PERSON499 w/ Virginia·4 w/ the
United States
LOCATION474 w/ Virginia·2 w/ the
Prince Charles
PERSON312 w/ Virginia·14 w/ the
the United States District Court
ORGANIZATION95 w/ Virginia·4 w/ the
Hunter Biden
PERSON95 w/ Virginia·3 w/ the
South Carolina
LOCATION86 w/ Virginia·9 w/ the
United States District Court
ORGANIZATION81 w/ Virginia·4 w/ the
Bailey
PERSON68 w/ Virginia·4 w/ the
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·11 w/ the
Charleston
LOCATION55 w/ Virginia·5 w/ the
Boca Raton
LOCATION37 w/ Virginia·3 w/ the
the Middle District
LOCATION28 w/ Virginia·4 w/ the
Asheville
LOCATION14 w/ Virginia·4 w/ the
RW
Richard M. Wooten
PERSON4 w/ Virginia·13 w/ the
Defendants Southern Financial Group
ORGANIZATION3 w/ Virginia·10 w/ the
VA State Corp Commission Mortgage
ORGANIZATION10 w/ Virginia·3 w/ the
GH
Gerald F. Hunter
PERSON3 w/ Virginia·9 w/ the
Springdale Investments, Inc.
ORGANIZATION3 w/ Virginia·8 w/ the
Southern Financial Mortgage Corporation
ORGANIZATION7 w/ Virginia·3 w/ the
SEC Litigation Releases - 2003
ORGANIZATION3 w/ Virginia·7 w/ the