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ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Entities connected to both Barry Diller and Securities of Elfindepan

North Carolina
LOCATION
the United States District Court
ORGANIZATION
United States District Court
ORGANIZATIONthe Middle District
LOCATIONSouthern Financial Group
ORGANIZATION
Dunlap
PERSONTracy Dunlap
PERSONOrganization: Southern Financial LLC
ORGANIZATIONGreensboro
LOCATIONSEC Litigation Releases - 2008
ORGANIZATIONBarry Lowe
PERSONSEC Litigation
ORGANIZATIONO'Day
PERSON