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Document Mentions (8 shared documents)
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ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend
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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ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
hat the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de fact
2 mentions1 same-page
Page ?Same page
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
hat the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de fact
Sponsored
2 mentions1 same-page
Page ?Same page
ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ion. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra
2 mentions1 same-page
Page ?Same page
ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ion. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra
2 mentions1 same-page
Page ?Same page
ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ion. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra
Sponsored
2 mentions1 same-page
Page ?Same page
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
hat the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de fact
2 mentions1 same-page
Page ?Same page
ern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
tion, 08/10/2000 The SEC fled a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra
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Mutual Connections (20)
Entities connected to both Barry Diller and Southern Financial Group
Prince Charles
PERSON255 w/ Barry·11 w/ Southern
the Securities and Exchange Commission
ORGANIZATION88 w/ Barry·13 w/ Southern
North Carolina
LOCATION64 w/ Barry·29 w/ Southern
the United States District Court
ORGANIZATION73 w/ Barry·10 w/ Southern
United States District Court
ORGANIZATION55 w/ Barry·18 w/ Southern
the Middle District
LOCATION18 w/ Barry·25 w/ Southern
South Carolina
LOCATION29 w/ Barry·9 w/ Southern
Hunter Biden
PERSON32 w/ Barry·3 w/ Southern
Dunlap
PERSON9 w/ Barry·23 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION7 w/ Barry·25 w/ Southern
Charleston
LOCATION16 w/ Barry·11 w/ Southern
Securities of Elfindepan
ORGANIZATION4 w/ Barry·15 w/ Southern
TD
Tracy Dunlap
PERSON4 w/ Barry·15 w/ Southern
Greensboro
LOCATION5 w/ Barry·12 w/ Southern
SEC Litigation Releases - 2008
ORGANIZATION3 w/ Barry·14 w/ Southern
BL
Barry Lowe
PERSON8 w/ Barry·8 w/ Southern
SEC Litigation
ORGANIZATION8 w/ Barry·8 w/ Southern
O'
O'Day
PERSON3 w/ Barry·10 w/ Southern
SEC Litigation Releases - 2001
ORGANIZATION4 w/ Barry·6 w/ Southern
TD
Tracy Calvin Dunlap
PERSON4 w/ Barry·6 w/ Southern