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ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04/2972008, SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 09/12/2002 The Court in this case adjudged def
Entities connected to both Barry Diller and SEC Litigation Releases - 2008

North Carolina
LOCATION
the United States District Court
ORGANIZATION
United States District Court
ORGANIZATIONthe Middle District
LOCATIONSouthern Financial Group
ORGANIZATION
Dunlap
PERSONTracy Dunlap
PERSONSecurities of Elfindepan
ORGANIZATIONOrganization: Southern Financial LLC
ORGANIZATIONGreensboro
LOCATIONSEC Litigation
ORGANIZATIONBarry Lowe
PERSONO'Day
PERSON