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Document Mentions (11 shared documents)
2 mentions1 same-page
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ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr
up Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later shut down by charged in 2002 with a $25 million Ponzi scheme bonds.. 02/11/2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the
2 mentions1 same-page
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, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Informat
rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Acti
2 mentions1 same-page
Page ?Same page
Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Informat
Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violatio
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2 mentions1 same-page
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ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr
lations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that defendants Hunter, Southern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term not
2 mentions1 same-page
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uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
29369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26791053 Southern Financial Group, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, T
2 mentions1 same-page
Page ?Same page
, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Sourc
: Reporting ID: Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
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2 mentions1 same-page
Page ?Same page
uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi
29369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26791053 Southern Financial Group, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, T
2 mentions1 same-page
Page ?Same page
. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Informat
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Acti
2 mentions1 same-page
Page ?Same page
. Inc. (Southern). Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: https:
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004,
Sponsored
2 mentions1 same-page
Page ?Same page
, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). RDC URL: Sourc
ting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
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Mutual Connections (31)
Entities connected to both Prince Charles and Southern Financial Group
Barry Diller
PERSON255 w/ Prince·8 w/ Southern
North Carolina
LOCATION120 w/ Prince·29 w/ Southern
Hunter Biden
PERSON97 w/ Prince·3 w/ Southern
the Securities and Exchange Commission
ORGANIZATION81 w/ Prince·13 w/ Southern
South Carolina
LOCATION75 w/ Prince·9 w/ Southern
United States District Court
ORGANIZATION47 w/ Prince·18 w/ Southern
the United States District Court
ORGANIZATION49 w/ Prince·10 w/ Southern
Charleston
LOCATION42 w/ Prince·11 w/ Southern
the Middle District
LOCATION18 w/ Prince·25 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION10 w/ Prince·25 w/ Southern
RW
Richard M. Wooten
PERSON22 w/ Prince·11 w/ Southern
Dunlap
PERSON6 w/ Prince·23 w/ Southern
Greensboro
LOCATION14 w/ Prince·12 w/ Southern
Defendants Southern Financial Group
ORGANIZATION12 w/ Prince·9 w/ Southern
the District of South Carolina
LOCATION14 w/ Prince·7 w/ Southern
GH
Gerald F. Hunter
PERSON14 w/ Prince·5 w/ Southern
UC Properties LLC
ORGANIZATION6 w/ Prince·12 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION12 w/ Prince·5 w/ Southern
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Prince·6 w/ Southern
Gauntly United States
LOCATION4 w/ Prince·8 w/ Southern