Epstein Secrets

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme. using funds raised from current note offerings to pay principal and interest to in

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/wss/entiN.html?entityld=c5d5dba1600b31415d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

llege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://cid.rdc.com/vms/entiN.html?entityld=c5d5dba1600b3145d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 20

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civ

lege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay principal and interest to in

ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

M. Wooten and Charles Dennis McKittrick raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC; that defendants operated these note offerings as a Ponzi scheme, using funds raised from current note offerings to pay principal and interest to in