Epstein Secrets

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

rrent note offerings to pay principal and interest to investors in prior offerings, and that at least $5 million was transferred to relief defendant Springdale; further alleged that Southern operated in violation of the net capital rule since at least October 2001, and that the firm's FOCUS reports and oth

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

rrent note offerings to pay principal and interest to investors in prior offerings, and that at least $5 million was transferred to relief defendant Springdale; further alleged that Southern operated in violation of the net capital rule since at least October 2001, and that the firm's FOCUS reports and oth

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

rrent note offerings to pay principal and interest to investors in prior offerings, and that at least $5 million was transferred to relief defendant Springdale; further alleged that Southern operated in violation of the net capital rule since at least October 2001, and that the firm's FOCUS reports and oth